- Company Overview for ST. DAVID'S (NO. 1) LIMITED (04765790)
- Filing history for ST. DAVID'S (NO. 1) LIMITED (04765790)
- People for ST. DAVID'S (NO. 1) LIMITED (04765790)
- Charges for ST. DAVID'S (NO. 1) LIMITED (04765790)
- More for ST. DAVID'S (NO. 1) LIMITED (04765790)
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) |
---|---|---|---|
19 Jan 2017 | CH01 | Director's details changed for Mr Russell James Loveland on 11 January 2017 | |
19 Jan 2017 | CH01 | Director's details changed for Jat Singh Sahota on 11 January 2017 | |
12 Jan 2017 | CH01 | Director's details changed for Ailish Martina Christian-West on 12 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Scott Cameron Parsons on 10 January 2017 | |
10 Jan 2017 | CH04 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 | |
31 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
|
|
01 Apr 2016 | TM01 | Termination of appointment of James Gordon Mckinnon as a director on 30 March 2016 | |
01 Apr 2016 | AP01 | Appointment of Mr Colin Flinn as a director | |
30 Mar 2016 | AP01 | Appointment of Mr Colin Flinn as a director on 30 March 2016 | |
17 Feb 2016 | AP01 | Appointment of Mr James Gordon Mckinnon as a director on 31 December 2015 | |
16 Feb 2016 | TM01 | Termination of appointment of Michael George Butterworth as a director on 31 December 2015 | |
04 Dec 2015 | CH01 | Director's details changed for Mr Russell James Loveland on 8 August 2015 | |
30 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Jun 2015 | AP01 | Appointment of Jat Singh Sahota as a director on 26 May 2015 | |
10 Jun 2015 | CH01 | Director's details changed for Ailish Martina Christian-West on 1 June 2015 | |
02 Jun 2015 | AP01 | Appointment of Mr Russell James Loveland as a director on 26 May 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Suzanne Penelope Clay as a director on 26 May 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
|
|
09 Mar 2015 | CH01 | Director's details changed for Ailish Martina Christian West on 24 October 2014 | |
09 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
17 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
|