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13 ST ANDREW'S SQUARE LIMITED

Company number 04626356

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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)
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
  • GBP 84
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
  • GBP 84
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
  • GBP 84
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