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ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED

Company number 04017285

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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)
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Aug 2024 TM01 Termination of appointment of James O'brien as a director on 14 August 2024
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
25 Aug 2023 AA Micro company accounts made up to 31 December 2022
19 Jul 2023 CH01 Director's details changed for Ms Vivienne Freda Cracknell on 19 July 2023
19 Jul 2023 TM02 Termination of appointment of Susan Gandar as a secretary on 19 July 2023
19 Jul 2023 AP04 Appointment of Patrick Gardner Management Co Ltd as a secretary on 19 July 2023
21 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
18 May 2022 AD01 Registered office address changed from 171 High Street Dorking RH4 1AD England to 171 High Street Dorking RH4 1AD on 18 May 2022
18 May 2022 AD01 Registered office address changed from 43 High Street Bookham Leatherhead Surrey KT23 4AD England to 171 High Street Dorking RH4 1AD on 18 May 2022
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Dec 2020 AP01 Appointment of Mr James O'brien as a director on 15 December 2020
18 Dec 2020 TM01 Termination of appointment of Peter James Turvey as a director on 15 December 2020
10 Nov 2020 TM01 Termination of appointment of Simon Christopher Head as a director on 10 November 2020
25 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
06 May 2020 CH01 Director's details changed for Mr Huw Lloyd Michael on 1 May 2020
06 May 2020 AP03 Appointment of Mrs Susan Gandar as a secretary on 1 May 2020
06 May 2020 AD01 Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham GU10 5BB England to 43 High Street Bookham Leatherhead Surrey KT23 4AD on 6 May 2020
06 May 2020 TM02 Termination of appointment of Ginny Allaway as a secretary on 1 May 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates