ACT111 LLP - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type small. 2023-11-23 View Report
Confirmation statement. Statement with no updates. 2023-11-11 View Report
Address. Old address: Millfield Cottage Millfield Lane London N6 6JH England. New address: 12-13 Kingly Street London W1B 5PP. Change date: 2023-01-30. 2023-01-30 View Report
Accounts. Accounts type small. 2022-11-30 View Report
Confirmation statement. Statement with no updates. 2022-11-03 View Report
Confirmation statement. Statement with no updates. 2021-11-09 View Report
Accounts. Accounts type small. 2021-11-09 View Report
Change of name. Description: Company name changed 36 golden square LLP\certificate issued on 10/05/21. 2021-05-10 View Report
Address. Old address: 36 Golden Square London W1F 9EE. New address: Millfield Cottage Millfield Lane London N6 6JH. Change date: 2021-04-19. 2021-04-19 View Report
Accounts. Accounts type small. 2020-12-10 View Report
Confirmation statement. Statement with no updates. 2020-11-12 View Report
Accounts. Accounts type small. 2019-12-23 View Report
Confirmation statement. Statement with no updates. 2019-11-13 View Report
Confirmation statement. Statement with no updates. 2018-11-28 View Report
Accounts. Accounts type small. 2018-10-17 View Report
Mortgage. Charge creation date: 2018-06-12. Charge number: OC3059250010. 2018-06-12 View Report
Mortgage. Charge number: OC3059250009. Charge creation date: 2018-05-21. 2018-05-24 View Report
Officers. Appointment date: 2018-05-21. Officer name: Mr Paul David Wilkinson. 2018-05-22 View Report
Persons with significant control. Psc name: William Muirhead. Notification date: 2018-05-21. 2018-05-22 View Report
Persons with significant control. Notification date: 2018-05-21. Psc name: David Kershaw. 2018-05-22 View Report
Officers. Officer name: Mr Jeremy Theodorson Sinclair. Change date: 2015-01-01. 2017-11-13 View Report
Officers. Officer name: Mr William Mortimer Muirhead. Change date: 2015-01-01. 2017-11-13 View Report
Officers. Change date: 2015-01-01. Officer name: David Kershaw. 2017-11-13 View Report
Confirmation statement. Statement with no updates. 2017-11-13 View Report
Accounts. Accounts type small. 2017-10-13 View Report
Accounts. Accounts type small. 2016-11-30 View Report
Confirmation statement. Statement with updates. 2016-11-14 View Report
Annual return. Annual return limited liability partnership with made up date. 2015-11-25 View Report
Accounts. Accounts type small. 2015-11-15 View Report
Accounts. Accounts type small. 2015-01-11 View Report
Annual return. Annual return limited liability partnership with made up date. 2014-11-11 View Report
Mortgage. Charge number: 7. 2014-09-10 View Report
Mortgage. Charge number: 7. 2014-09-10 View Report
Mortgage. Charge number: 8. 2014-09-10 View Report
Accounts. Accounts type full. 2013-12-13 View Report
Annual return. Annual return limited liability partnership with made up date. 2013-11-20 View Report
Officers. Officer name: Lord Saatchi and Hsbc Trust Company Uk Limited. 2013-11-20 View Report
Officers. Officer name: Lord Saatchi and Hsbc Trust Company Uk Limited. 2013-11-20 View Report
Auditors. Auditors resignation limited liability partnership. 2013-11-08 View Report
Annual return. Annual return limited liability partnership with made up date. 2013-01-08 View Report
Accounts. Accounts type full. 2013-01-03 View Report
Annual return. Annual return limited liability partnership with made up date. 2011-12-01 View Report
Officers. Change date: 2011-12-01. Officer name: Lord Saatchi and Hsbc Trust Company Uk Limited. 2011-12-01 View Report
Accounts. Accounts type full. 2011-09-19 View Report
Annual return. Annual return limited liability partnership with made up date. 2011-02-03 View Report
Address. Old address: 36 Golden Square London W1R 4EE. Change date: 2011-02-02. 2011-02-02 View Report
Accounts. Accounts type full. 2010-10-22 View Report
Accounts. Accounts type full. 2010-02-02 View Report
Annual return. Annual return limited liability partnership with made up date. 2009-12-30 View Report