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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)
22 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
06 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Jan 2016 CH01 Director's details changed for Robert Woodward on 15 January 2016
15 Jan 2016 CH01 Director's details changed for Mr Stuart Douglas Wilkinson on 15 January 2016
15 Jan 2016 TM01 Termination of appointment of Mehvish Sonia Linna as a director on 5 November 2015
22 Dec 2015 TM01 Termination of appointment of Rebecca White as a director on 22 December 2015
30 Sep 2015 AD01 Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 15
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 15
24 Sep 2014 CH01 Director's details changed for Robert Woodward on 24 September 2014
24 Sep 2014 CH01 Director's details changed for Mr Stuart Douglas Wilkinson on 24 September 2014
24 Sep 2014 CH01 Director's details changed for Rebecca White on 24 September 2014
24 Sep 2014 CH01 Director's details changed for Mehvish Sonia Linna on 24 September 2014
30 May 2014 CH04 Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014
28 May 2014 CH04 Secretary's details changed for Hml Guthrie on 28 May 2014
14 May 2014 TM02 Termination of appointment of Charles Guthrie as a secretary
14 May 2014 AP03 Appointment of Hml Guthrie as a secretary
14 May 2014 TM02 Termination of appointment of The Guthrie Partnership Limited as a secretary
14 May 2014 AD01 Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 14 May 2014
30 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 15
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Feb 2013 CH01 Director's details changed for Rebecca White on 12 February 2013