47/48 CLEVELAND SQUARE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 12/12/2312 December 2023 | Registered office address changed from C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Flat 5 47/48 Cleveland Square London W2 6DB on 2023-12-12 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 09/11/209 November 2020 | CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 11/11/1911 November 2019 | REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 4TH FLOOR CLERK'S WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA |
| 09/10/199 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EILERS |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOIA SHILLINGFORD |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS EDWARD EILERS / 12/01/2013 |
| 07/02/137 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR JAMES MCCONVILLE ROSS |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM FORD BULL WATKINS 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5TU |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR APPOINTED DAVID ABRAHAM |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MS EMMANUELLE ERNA GUICHARNAUD |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAZLETT |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HAZLETT |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HAZLETT |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAZLETT / 12/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS EDWARD EILERS / 12/01/2010 |
| 29/03/1029 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOKE / 12/01/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED ROBERT FRANCIS EDWARD EILERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: FORD BULL WATKINS CLERKS WELL HOUSE 20 BRITON STREET LONDON EC1M 5TU |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 9 HARLEY STREET LONDON W1N 1DA |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 32 GREAT JAMES STREET LONDON WC1N 3HB |
| 02/02/962 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 25/01/95; CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | RETURN MADE UP TO 25/01/93; CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 25/01/92; CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/898 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/11/8914 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8914 November 1989 | ALTER MEM AND ARTS 02/11/89 |
| 08/09/898 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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