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ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED

Company number 03633511

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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)
17 Dec 2024 AA Micro company accounts made up to 30 September 2024
07 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
07 Oct 2024 CH04 Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on 28 September 2024
18 Jun 2024 AA Micro company accounts made up to 30 September 2023
06 Jun 2024 AP01 Appointment of Mr Ben Conway as a director on 6 June 2024
25 Mar 2024 TM01 Termination of appointment of Benjamin Morton as a director on 25 March 2024
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Oct 2022 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 7 October 2022
07 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
20 Sep 2022 TM01 Termination of appointment of Benjamin Conway as a director on 16 September 2022
20 Sep 2022 AP01 Appointment of Mr Benjamin Morton as a director on 16 September 2022
22 Dec 2021 AA Micro company accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
18 Feb 2021 AA Micro company accounts made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Mar 2020 AA Micro company accounts made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
02 Jan 2019 AA Micro company accounts made up to 30 September 2018
19 Dec 2018 AP01 Appointment of Mr Benjamin Conway as a director on 3 December 2018
19 Dec 2018 TM01 Termination of appointment of Robert Woodward as a director on 3 December 2018
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
03 Jul 2018 TM01 Termination of appointment of Stuart Douglas Wilkinson as a director on 8 June 2018
16 May 2018 AA Accounts for a dormant company made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates