- Company Overview for 60 ST GEORGE'S SQUARE LIMITED (06595256)
- Filing history for 60 ST GEORGE'S SQUARE LIMITED (06595256)
- People for 60 ST GEORGE'S SQUARE LIMITED (06595256)
- More for 60 ST GEORGE'S SQUARE LIMITED (06595256)
| 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) |
|---|---|---|---|
| 08 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 07 Nov 2023 | AP01 | Appointment of Ms Sarah Jane Carter as a director on 13 October 2023 | |
| 26 Oct 2023 | AP01 | Appointment of Mr Christopher Guy Johnson as a director on 25 October 2023 | |
| 19 Sep 2023 | TM01 | Termination of appointment of Louis Schwalbert as a director on 11 September 2023 | |
| 15 Sep 2023 | AP04 | Appointment of Fry & Co as a secretary on 1 September 2023 | |
| 15 Sep 2023 | AD01 | Registered office address changed from Flat 2 60 st Georges Square London SW1V 3QT to 140 Tachbrook Street London SW1V 2NE on 15 September 2023 | |
| 09 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 24 Apr 2023 | AP01 | Appointment of Mr Clive Aubrey Charles Chaplin as a director on 24 April 2023 | |
| 25 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
| 25 Nov 2022 | TM01 | Termination of appointment of Mark James Needham as a director on 5 November 2022 | |
| 27 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with updates | |
| 30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 07 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 22 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Aug 2019 | AP01 | Appointment of Mr Louis Schwalbert as a director on 24 July 2019 | |
| 16 Nov 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 09 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Aug 2018 | TM01 | Termination of appointment of Lucy Johnstone as a director on 10 August 2018 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
| 10 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 03 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 |