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ST JAMES PARK (LONG DITTON) ESTATE COMPANY LIMITED

Company number 03642679

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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)
23 Jun 2017 AP01 Appointment of Mr Andrew William Keen as a director on 23 June 2017
23 Jun 2017 TM01 Termination of appointment of Redvers Paul Cunningham as a director on 23 June 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
26 Sep 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016
08 Aug 2016 CH01 Director's details changed for Dr John Barry Farmer on 8 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Antony John Holder on 3 August 2016
19 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jul 2016 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016
22 Jan 2016 AP01 Appointment of Dr John Barry Farmer as a director on 21 January 2016
03 Dec 2015 AP01 Appointment of Stephen Raymond Moss as a director on 3 December 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3,180
10 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
08 Jun 2015 AP01 Appointment of Mr Antony John Holder as a director on 8 June 2015
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3,180
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 3,180
26 Sep 2013 TM01 Termination of appointment of Anthony Neale as a director
30 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jun 2013 TM01 Termination of appointment of Peter Brady as a director
08 Feb 2013 TM01 Termination of appointment of Vanessa Joll as a director
05 Dec 2012 AP01 Appointment of Mrs Lorraine Black as a director
21 Nov 2012 AP01 Appointment of Mr Robert William Smith as a director
30 Oct 2012 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012
15 Oct 2012 TM01 Termination of appointment of Gerald Anthony as a director