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ST. JOHNS GREEN MANAGEMENT COMPANY LIMITED

Company number 01952591

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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)
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Oct 2018 TM01 Termination of appointment of Klodjan Olldashi as a director on 18 October 2018
24 Jul 2018 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 8 Illingworth House St Johns Green North Shields Tyne and Wear NE29 6PP on 24 July 2018
24 Jul 2018 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 24 July 2018
24 Jul 2018 AP03 Appointment of Gillian Barbara Mills as a secretary on 24 July 2018
10 Jul 2018 AP01 Appointment of Klodjan Olldashi as a director on 10 July 2018
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
28 Jun 2018 AP01 Appointment of Mr David Geoffrey Wood as a director on 27 June 2018
21 Mar 2018 AP01 Appointment of Mrs Edward Roger Stonebanks as a director on 21 March 2018
15 Mar 2018 AP01 Appointment of Gillian Barbara Mills as a director on 14 March 2018
28 Feb 2018 AP01 Appointment of Brian Ivor Moss as a director on 28 February 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Jul 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
14 Jun 2017 TM01 Termination of appointment of Ian Paul Brown as a director on 14 June 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 108
21 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 21 January 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 108
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 108
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 108
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AP01 Appointment of Colin Lee Thomson as a director