Full Company Report |
Includes
|
Last balance sheet date | 2024-03-31 | |
---|---|---|
Employees | £1 | -100.00% |
Company type | Private Limited Company, Active |
---|---|
Company Number | 00324126 |
Record last updated | Wednesday, June 21, 2017 6:07:17 AM UTC |
Official Address | 8 Durweston Street Bryanston And Dorset Square There are 476 companies registered at this street |
Locality | Bryanston And Dorset Squarelondon |
Region | WestminsterLondon, England |
Postal Code | W1H1EW |
Sector | Construction of commercial buildings |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | May 1, 2017 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Jun 25, 2013 | Annual return | |
Financials | Dec 18, 2012 | Annual accounts | |
Registry | Sep 1, 2012 | Particulars of a mortgage or charge | |
Registry | Jul 25, 2012 | Annual return | |
Registry | Jul 6, 2012 | Particulars of a mortgage or charge | |
Financials | Dec 31, 2011 | Annual accounts | |
Registry | Dec 14, 2011 | Change of registered office address | |
Registry | Jun 29, 2011 | Annual return | |
Registry | Jun 29, 2011 | Change of particulars for director | |
Registry | Jan 17, 2011 | Change of particulars for secretary | |
Registry | Jan 17, 2011 | Change of particulars for director | |
Registry | Jan 4, 2011 | Change of particulars for secretary | |
Registry | Dec 31, 2010 | Change of particulars for director | |
Financials | Dec 21, 2010 | Annual accounts | |
Registry | Jun 10, 2010 | Annual return | |
Registry | Feb 25, 2010 | Change of registered office address | |
Financials | Oct 26, 2009 | Annual accounts | |
Registry | Jun 10, 2009 | Annual return | |
Financials | Dec 17, 2008 | Annual accounts | |
Registry | Jul 16, 2008 | Annual return | |
Financials | Nov 12, 2007 | Annual accounts | |
Registry | Jun 12, 2007 | Annual return | |
Financials | Jan 20, 2007 | Annual accounts | |
Registry | Jul 4, 2006 | Annual return | |
Registry | Jul 4, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Jul 4, 2006 | Register of members | |
Registry | Jul 4, 2006 | Change in situation or address of registered office | |
Financials | Jan 16, 2006 | Annual accounts | |
Registry | Jun 20, 2005 | Annual return | |
Financials | Dec 11, 2004 | Annual accounts | |
Registry | Jun 22, 2004 | Annual return | |
Registry | Jul 1, 2003 | Annual return 3241... | |
Financials | Jul 1, 2003 | Annual accounts | |
Registry | Jul 1, 2003 | Director's particulars changed | |
Registry | Apr 23, 2003 | Appointment of a secretary | |
Registry | Apr 23, 2003 | Resignation of a secretary | |
Registry | Apr 9, 2003 | Appointment of a woman as Secretary | |
Financials | Sep 20, 2002 | Annual accounts | |
Registry | Jun 29, 2002 | Annual return | |
Financials | Sep 17, 2001 | Annual accounts | |
Registry | Jun 15, 2001 | Annual return | |
Registry | Dec 15, 2000 | Return by a company purchasing its own shares | |
Registry | Nov 27, 2000 | Varying share rights and names | |
Registry | Nov 24, 2000 | Resignation of a director | |
Registry | Nov 24, 2000 | Resignation of a director 3241... | |
Registry | Nov 23, 2000 | Alter mem and arts | |
Registry | Oct 4, 2000 | Resignation of a secretary | |
Registry | Oct 4, 2000 | Appointment of a secretary | |
Registry | Aug 7, 2000 | Appointment of a director | |
Financials | Jul 28, 2000 | Annual accounts | |
Registry | Jun 22, 2000 | Annual return | |
Registry | Apr 1, 2000 | Appointment of a man as Builder and Director | |
Financials | Nov 22, 1999 | Annual accounts | |
Registry | Jun 15, 1999 | Annual return | |
Registry | Feb 8, 1999 | Resignation of a director | |
Financials | Dec 10, 1998 | Annual accounts | |
Registry | Aug 21, 1998 | Appointment of a director | |
Registry | Jun 10, 1998 | Annual return | |
Financials | Dec 4, 1997 | Annual accounts | |
Registry | Jun 9, 1997 | Annual return | |
Financials | Oct 21, 1996 | Annual accounts | |
Registry | Aug 4, 1996 | Annual return | |
Financials | Nov 22, 1995 | Annual accounts | |
Registry | Jun 28, 1995 | Annual return | |
Registry | Feb 13, 1995 | Particulars of a mortgage or charge | |
Financials | Dec 16, 1994 | Annual accounts | |
Registry | Jul 26, 1994 | Annual return | |
Registry | Mar 11, 1994 | Elective resolution | |
Financials | Jan 21, 1994 | Annual accounts | |
Registry | Jun 6, 1993 | Annual return | |
Registry | Jun 6, 1993 | Director's particulars changed | |
Registry | Apr 26, 1993 | Director resigned, new director appointed | |
Financials | Jan 28, 1993 | Annual accounts | |
Registry | Jun 12, 1992 | Annual return | |
Registry | Jun 12, 1992 | Director's particulars changed | |
Registry | Jun 13, 1991 | Annual return | |
Financials | Jun 13, 1991 | Annual accounts | |
Registry | Jun 1, 1991 | Director resigned, new director appointed | |
Registry | Jan 4, 1991 | Alter mem and arts | |
Registry | Dec 11, 1990 | Director resigned, new director appointed | |
Financials | Nov 1, 1990 | Annual accounts | |
Registry | Jul 3, 1990 | Annual return | |
Financials | Jun 15, 1990 | Annual accounts | |
Registry | Apr 26, 1990 | Annual return | |
Registry | Nov 22, 1989 | Particulars of a mortgage or charge | |
Financials | Jan 16, 1989 | Annual accounts | |
Registry | Jan 16, 1989 | Annual return | |
Registry | Oct 25, 1988 | Change in situation or address of registered office | |
Registry | Dec 3, 1987 | Annual return | |
Financials | Dec 3, 1987 | Annual accounts | |
Registry | Aug 27, 1987 | Director resigned, new director appointed | |
Registry | Mar 31, 1987 | Authority- purchase shares other than from capital | |
Registry | Feb 26, 1987 | Director resigned, new director appointed | |
Financials | Feb 18, 1987 | Annual accounts | |
Registry | Feb 18, 1987 | Annual return | |
Registry | Dec 23, 1986 | Annual account delivery extended | |
Registry | Feb 11, 1937 | Miscellaneous document |