- Company Overview for 13 ST ANDREW'S SQUARE LIMITED (04626356)
- Filing history for 13 ST ANDREW'S SQUARE LIMITED (04626356)
- People for 13 ST ANDREW'S SQUARE LIMITED (04626356)
- More for 13 ST ANDREW'S SQUARE LIMITED (04626356)
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) |
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08 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
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04 Mar 2016 | TM01 | Termination of appointment of Peter Richard Charles Heaney as a director on 5 March 2015 | |
15 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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03 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
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24 Feb 2014 | AD01 | Registered office address changed from C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Chessington Surrey KT9 1SD England on 24 February 2014 | |
02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Jul 2013 | AP01 | Appointment of Mr Mark Robert Baigent as a director | |
02 Jul 2013 | AD01 | Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 2 July 2013 | |
22 Mar 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
22 Mar 2013 | AP03 | Appointment of Mr Paul Wells as a secretary | |
22 Mar 2013 | TM02 | Termination of appointment of Kevin Borra as a secretary | |
22 Mar 2013 | AD01 | Registered office address changed from 13 Saint Andrews Square Surbiton Surrey KT6 4EA on 22 March 2013 | |
11 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
17 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
23 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
22 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Apr 2010 | AP03 | Appointment of Mr Kevin Anthony Borra as a secretary | |
12 Apr 2010 | TM02 | Termination of appointment of Richard Sayer as a secretary | |
04 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
04 Jan 2010 | CH01 | Director's details changed for Peter Richard Charles Heaney on 1 December 2009 |