ST. ANSELM HERITAGE PROPERTIES LIMITED

Company number 03969408

Date	Type	Description	View / Download
02 Nov 2016	TM01	Termination of appointment of Nilesh Chimanbhai Patel as a director on 21 October 2016	(1 page)
02 Nov 2016	AP01	Appointment of Mr Evangelos Pieri as a director on 21 October 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Rachel Agourakis as a secretary on 21 October 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mr Evangelos Pieri as a secretary on 21 October 2016	(2 pages)
02 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 January 2017	(1 page)
02 Nov 2016	AD01	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to 5th Floor 89 New Bond Street London W1S 1DA on 2 November 2016	(1 page)
24 Oct 2016	MR01	Registration of charge 039694080004, created on 21 October 2016	(52 pages)
12 Oct 2016	TM01	Termination of appointment of Michael Leonard Gasson as a director on 30 September 2016	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
09 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	(5 pages)
09 Dec 2015	CH01	Director's details changed for Haruhisa Handa on 4 December 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Michael Leonard Gasson on 4 December 2015	(2 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(5 pages)
23 Dec 2014	CH01	Director's details changed for Mr Michael Leonard Gasson on 4 December 2014	(2 pages)
23 Dec 2014	CH03	Secretary's details changed for Rachel Agourakis on 4 December 2014	(1 page)
12 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
12 Nov 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
31 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100	(6 pages)
31 Dec 2013	CH01	Director's details changed for Harumisa Handa on 4 December 2013	(2 pages)
07 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Michael Gasson	(5 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(6 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)

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