20 BALDERTON STREET PROJECT 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mr Piers Maxwell Townley as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Harry Alexander Chamberlayne as a director on 2024-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 15/05/2415 May 2024 | Full accounts made up to 2023-12-31 |
| 06/11/236 November 2023 | Termination of appointment of Fiona Clare Boyce as a secretary on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Mrs Carolyn Jean Down as a secretary on 2023-11-06 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 16/06/2316 June 2023 | Full accounts made up to 2022-12-31 |
| 09/12/229 December 2022 | Appointment of Mr Harry Alexander Chamberlayne as a director on 2022-12-01 |
| 09/12/229 December 2022 | Termination of appointment of Piers Maxwell Townley as a director on 2022-11-30 |
| 01/04/221 April 2022 | Appointment of Miss Fiona Clare Boyce as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Derek John Lewis as a secretary on 2022-03-31 |
| 17/01/2217 January 2022 | Termination of appointment of Stephanie Frances Ball as a director on 2021-12-31 |
| 17/01/2217 January 2022 | Appointment of Mr Matthew Joseph Conway as a director on 2022-01-04 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 11/08/2011 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 01/06/2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 01/11/191 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2019 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 15/10/1815 October 2018 | SECOND FILING OF AP01 FOR AMELIA MARY STAVELEY |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITRI JOSEPH NAJJAR |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLETTE EL HAYEK |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 |
| 31/07/1531 July 2015 | ARTICLES OF ASSOCIATION |
| 31/07/1531 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR SHIVAJI TONY MAINEE |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR JULIAN RICHARD MILNE |
| 24/07/1524 July 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 100 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
| 23/07/1523 July 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 50 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED GROSVENOR SEVENTY LIMITED CERTIFICATE ISSUED ON 19/06/15 |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 12/10/1212 October 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED ROGER FREDERICK CRAWFORD BLUNDELL |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 10/10/1210 October 2012 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 01/10/121 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company