75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED
Company number 03840348
- Company Overview for 75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED (03840348)
- Filing history for 75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED (03840348)
- People for 75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED (03840348)
- More for 75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED (03840348)
| 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) |
|---|---|---|---|
| 01 Jun 2020 | AP01 | Appointment of Mr Stephen John Sedgwick as a director on 19 March 2020 | |
| 01 Jun 2020 | AP01 | Appointment of Mr David Christopher Gape as a director on 19 March 2020 | |
| 01 Jun 2020 | AP01 | Appointment of Miss Paola Ciaccia as a director on 19 March 2020 | |
| 12 Nov 2019 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 13 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with updates | |
| 20 Mar 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 18 Sep 2018 | CS01 | Confirmation statement made on 13 September 2018 with updates | |
| 17 Sep 2018 | PSC07 | Cessation of James Barry Ellis Noon as a person with significant control on 26 October 2017 | |
| 07 Sep 2018 | PSC04 | Change of details for Mr James Jonathon Ellis Noon as a person with significant control on 6 April 2016 | |
| 06 Sep 2018 | PSC01 | Notification of James Barry Ellis Noon as a person with significant control on 6 April 2016 | |
| 06 Sep 2018 | PSC04 | Change of details for Mrs Susan Lyon as a person with significant control on 6 April 2016 | |
| 14 Jun 2018 | AD01 | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 14 June 2018 | |
| 14 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 07 Jun 2018 | PSC04 | Change of details for Mr James Jonathon Ellis Noon as a person with significant control on 26 October 2017 | |
| 27 Oct 2017 | CH01 | Director's details changed for Mr James Jonathon Ellis Noon on 26 October 2017 | |
| 14 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with no updates | |
| 12 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 22 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
| 22 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 16 Sep 2015 | TM01 | Termination of appointment of James Barry Ellis Noon as a director on 23 March 2015 | |
| 29 May 2015 | TM01 | Termination of appointment of James Barry Ellis Noon as a director on 23 March 2015 | |
| 29 May 2015 | AP01 | Appointment of Susan Lyon as a director on 11 May 2015 | |
| 24 Nov 2014 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 24 November 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-24
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