50-51 CLEVELAND SQUARE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-05-17 with updates |
| 22/05/2522 May 2025 | Secretary's details changed for Mr Saeid Shahran on 2025-05-22 |
| 22/05/2522 May 2025 | Director's details changed for Ms Kathryn Juliet Brudenell-Bruce on 2025-05-22 |
| 22/05/2522 May 2025 | Director's details changed for Mr Saeid Shahran on 2025-05-22 |
| 02/05/252 May 2025 | Appointment of Ms Kathryn Juliet Brudenell-Bruce as a director on 2025-01-25 |
| 02/05/252 May 2025 | Termination of appointment of Tim Oliver Grohne as a director on 2025-01-25 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 16/05/2416 May 2024 | Director's details changed for Ms Sara Shahran on 2024-05-16 |
| 16/05/2416 May 2024 | Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Ian Gregory Booth on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Tim Oliver Grohne on 2024-05-16 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Director's details changed for Ms Sara Shahran on 2022-11-22 |
| 29/11/2229 November 2022 | Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2022-11-29 |
| 29/11/2229 November 2022 | Secretary's details changed for Mr Saeid Shahran on 2022-11-22 |
| 29/11/2229 November 2022 | Director's details changed for Mr Ian Gregory Booth on 2022-11-22 |
| 29/11/2229 November 2022 | Director's details changed for Mr Saeid Shahran on 2022-11-22 |
| 29/11/2229 November 2022 | Director's details changed for Mr Tim Oliver Grohne on 2022-11-22 |
| 04/10/224 October 2022 | Director's details changed for Mr Tim Oliver Grohne on 2022-10-04 |
| 04/10/224 October 2022 | Director's details changed for Ms Sara Shahran on 2022-10-04 |
| 04/10/224 October 2022 | Registered office address changed from 1 Union Street Fareham Hampshire PO16 7XX to 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA on 2022-10-04 |
| 04/10/224 October 2022 | Secretary's details changed for Mr Saeid Shahran on 2022-10-04 |
| 04/10/224 October 2022 | Director's details changed for Mr Saeid Shahran on 2022-10-04 |
| 04/10/224 October 2022 | Director's details changed for Mr Ian Gregory Booth on 2022-10-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR TIM OLIVER GROHNE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR IAN GREGORY BOOTH |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/06/1626 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MS SARA SHAHRAN |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ARBEID |
| 14/08/1514 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 02/07/142 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 28/05/1328 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 30/10/1230 October 2012 | SECRETARY APPOINTED MR SAEID SHAHRAN |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES RENSHALL |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES RENSHALL |
| 05/07/125 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | DIRECTOR APPOINTED JUDITH ARBEID |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 50 CLEVELAND SQUARE LONDON W2 6DB |
| 13/06/1213 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAEID SHAHRAN / 13/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL RENSHALL / 13/06/2012 |
| 13/06/1213 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MICHAEL RENSHALL / 13/06/2012 |
| 06/07/116 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | 17/05/11 NO CHANGES |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/07/101 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 22/10/0922 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 17/05/02; CHANGE OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 2 DRAYSON MEWS LONDON W8 4LY |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: TUSSAUDS SOLICITORS 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 12/10/9812 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 17/05/98; CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: TUSSAUDS 18-24 WESTBOURNE GROVE LONDON W2 5RH |
| 12/06/9612 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: CO FORM UK LIMITED DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF1 4AR |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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