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18 EARLS COURT SQUARE LIMITED

Company number 04742502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2023 AA Total exemption full accounts made up to 24 December 2022
03 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
12 Aug 2022 CH01 Director's details changed for Countess Diana Countess of Minto on 1 August 2022
11 Aug 2022 CH01 Director's details changed for Mr Brian Patrick Lainoff on 1 August 2022
30 Jun 2022 AA Total exemption full accounts made up to 24 December 2021
27 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
27 Apr 2022 AD04 Register(s) moved to registered office address 18 Earls Court Square Kensington London SW5 9DN
11 Aug 2021 TM02 Termination of appointment of Anne Coleman as a secretary on 31 July 2021
28 Jul 2021 AA Total exemption full accounts made up to 24 December 2020
26 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
31 Jul 2020 AA Total exemption full accounts made up to 24 December 2019
11 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
14 Nov 2019 AP01 Appointment of Mr Thomas Charles Eric Hodson as a director on 14 November 2019
10 Jul 2019 AA Micro company accounts made up to 24 December 2018
13 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
27 Jul 2018 AA Micro company accounts made up to 24 December 2017
01 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
27 Feb 2018 AP01 Appointment of Mr Brian Patrick Lainoff as a director on 27 February 2018
14 Sep 2017 AAMD Amended total exemption full accounts made up to 24 December 2016
18 Aug 2017 AA Total exemption full accounts made up to 24 December 2016
02 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
01 Aug 2016 AA Total exemption full accounts made up to 24 December 2015
16 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5
25 Aug 2015 AA Total exemption full accounts made up to 24 December 2014
06 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5