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ST. DAVID'S (NO. 1) LIMITED

Company number 04765790

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1