23 ST JAMES'S SQUARE MANAGEMENT LIMITED
Company number 06225276
- Company Overview for 23 ST JAMES'S SQUARE MANAGEMENT LIMITED (06225276)
- Filing history for 23 ST JAMES'S SQUARE MANAGEMENT LIMITED (06225276)
- People for 23 ST JAMES'S SQUARE MANAGEMENT LIMITED (06225276)
- More for 23 ST JAMES'S SQUARE MANAGEMENT LIMITED (06225276)
| 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) |
|---|---|---|---|
| 13 Jun 2023 | AD01 | Registered office address changed from Units 14/15 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ England to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 13 June 2023 | |
| 13 Jun 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
| 24 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 23 May 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 18 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with updates | |
| 09 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with updates | |
| 13 Apr 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 26 May 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 11 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with updates | |
| 01 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 13 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
| 03 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
| 25 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 01 Aug 2018 | AD01 | Registered office address changed from C/O 23 st James's Square Management Limited Field House 29 Sansome Walk Worcester WR1 1NU United Kingdom to Units 14/15 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 1 August 2018 | |
| 04 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 24 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 29 Jun 2017 | TM01 | Termination of appointment of James Hugh Williams as a director on 28 May 2017 | |
| 22 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 22 May 2017 | AD02 | Register inspection address has been changed from Sidaways Chartered Accountants 5 - 6 Long Lane Rowley Regis West Midlands B65 0JA to 23 st. James's Square London SW1Y 4JH | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 12 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 12 May 2016 | AP01 | Appointment of Mr. Andrew Howard Pople as a director on 8 April 2016 | |
| 13 Jul 2015 | AD01 | Registered office address changed from 1 Park Street West Rowley Regis West Midlands B65 0LA to C/O 23 st James's Square Management Limited Field House 29 Sansome Walk Worcester WR1 1NU on 13 July 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |