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ST JOHN SQUARE PROPERTY LIMITED

Company number 01017598

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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)
27 Jun 2020 PSC07 Cessation of Kirsty Kilpatrick as a person with significant control on 2 July 2019
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
23 Aug 2019 TM02 Termination of appointment of Kirsty Kilpatrick as a secretary on 2 July 2019
23 Aug 2019 AP03 Appointment of Mrs Joanne Anokwuru as a secretary on 2 July 2019
04 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
31 Jul 2018 PSC01 Notification of Kirsty Kilpatrick as a person with significant control on 4 May 2016
30 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 30 July 2018
11 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
16 Mar 2017 TM01 Termination of appointment of Stephen Llewellyn Hughes as a director on 3 March 2017
31 Jan 2017 TM01 Termination of appointment of Julia Llewellyn Hughes as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Jonathan James Pilbeam as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Daniel Michael Jukes as a director on 31 January 2017
30 Jan 2017 AD01 Registered office address changed from 9 the Larches Horsell Vale Horsell Woking Surrey GU21 4RE to 10 the Larches Horsell Woking Surrey GU21 4RE on 30 January 2017
10 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 14
03 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 14
11 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 14
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
29 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29