ACT111 LLP filing history - Find and update company information

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ACT111 LLP

Company number OC305925

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Nov 2023	LLCS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	LLAD01	Registered office address changed from Millfield Cottage Millfield Lane London N6 6JH England to 12-13 Kingly Street London W1B 5PP on 30 January 2023	View PDF Registered office address changed from Millfield Cottage Millfield Lane London N6 6JH England to 12-13 Kingly Street London W1B 5PP on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2022	LLCS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	LLCS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
10 May 2021	CERTNM	Company name changed 36 golden square LLP\certificate issued on 10/05/21	View PDF Company name changed 36 golden square LLP\certificate issued on 10/05/21 - link opens in a new window - 3 pages (3 pages)
10 May 2021	LLNM01	Change of name notice
19 Apr 2021	LLAD01	Registered office address changed from 36 Golden Square London W1F 9EE to Millfield Cottage Millfield Lane London N6 6JH on 19 April 2021	View PDF Registered office address changed from 36 Golden Square London W1F 9EE to Millfield Cottage Millfield Lane London N6 6JH on 19 April 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
12 Nov 2020	LLCS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
13 Nov 2019	LLCS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	LLCS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
12 Jun 2018	LLMR01	Registration of charge OC3059250010, created on 12 June 2018	View PDF Registration of charge OC3059250010, created on 12 June 2018 - link opens in a new window - 8 pages (8 pages)
24 May 2018	LLMR01	Registration of charge OC3059250009, created on 21 May 2018	View PDF Registration of charge OC3059250009, created on 21 May 2018 - link opens in a new window - 6 pages (6 pages)
22 May 2018	LLAP01	Appointment of Mr Paul David Wilkinson as a member on 21 May 2018	View PDF Appointment of Mr Paul David Wilkinson as a member on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	LLPSC01	Notification of William Muirhead as a person with significant control on 21 May 2018	View PDF Notification of William Muirhead as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	LLPSC01	Notification of David Kershaw as a person with significant control on 21 May 2018	View PDF Notification of David Kershaw as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	LLCH01	Member's details changed for Mr Jeremy Theodorson Sinclair on 1 January 2015	View PDF Member's details changed for Mr Jeremy Theodorson Sinclair on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	LLCH01	Member's details changed for Mr William Mortimer Muirhead on 1 January 2015	View PDF Member's details changed for Mr William Mortimer Muirhead on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	LLCH01	Member's details changed for David Kershaw on 1 January 2015	View PDF Member's details changed for David Kershaw on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	LLCS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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