- Company Overview for ST. JOHN'S WOOD LEASES LIMITED (00630084)
- Filing history for ST. JOHN'S WOOD LEASES LIMITED (00630084)
- People for ST. JOHN'S WOOD LEASES LIMITED (00630084)
- More for ST. JOHN'S WOOD LEASES LIMITED (00630084)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | TM01 | Termination of appointment of Peter Joseph Wood as a director on 9 October 2024 | |
| 17 Jun 2024 | AP01 | Appointment of Mr James David Nathan as a director on 17 June 2024 | |
| 12 Jun 2024 | RP04CS01 | Second filing of Confirmation Statement dated 31 May 2024 | |
| 04 Jun 2024 | CS01 |
Confirmation statement made on 31 May 2024 with updates
|
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| 04 Jun 2024 | CH03 | Secretary's details changed for Mrs Sarah Nathan on 4 June 2024 | |
| 04 Jun 2024 | PSC01 | Notification of Sarah Nathan as a person with significant control on 4 June 2023 | |
| 04 Jun 2024 | PSC07 | Cessation of Gun Linnea Wood as a person with significant control on 4 June 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Gun Linnea Wood as a director on 30 May 2024 | |
| 04 Jun 2024 | AP03 | Appointment of Mrs Sarah Nathan as a secretary on 22 May 2024 | |
| 03 Jun 2024 | AA | Micro company accounts made up to 28 June 2023 | |
| 28 May 2024 | AA01 | Current accounting period extended from 28 June 2024 to 30 June 2024 | |
| 24 May 2024 | AA | Micro company accounts made up to 28 June 2022 | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 13 Jun 2022 | AD01 | Registered office address changed from 20 Highwood Grove London NW7 3LY England to 25 Marsh Lane Mill Hill London NW7 4QN on 13 June 2022 | |
| 28 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 28 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 20 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 20 Jun 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 10 Nov 2019 | AD01 | Registered office address changed from 14 Soane Square Stanmore HA7 3GB England to 20 Highwood Grove London NW7 3LY on 10 November 2019 | |
| 31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 26 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 13 Dec 2018 | AP03 | Appointment of Rennie and Partners Limited as a secretary on 13 December 2018 | |
| 13 Dec 2018 | TM02 | Termination of appointment of Gun Linnea Wood as a secretary on 13 December 2018 |