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ST ANNE'S COLLEGE DEVELOPMENTS LIMITED

Company number 04941553

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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)
18 Oct 2018 TM01 Termination of appointment of James Meridew as a director on 17 October 2018
18 Oct 2018 AP01 Appointment of Mr John Michael Banbrook as a director on 17 October 2018
22 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/17
22 Dec 2017 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/07/17
05 Dec 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/07/17
30 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
15 Dec 2016 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/07/16
15 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/16
15 Dec 2016 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/07/16
30 Nov 2016 AP01 Appointment of Mr John Edward Ford as a director on 25 April 2016
30 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
29 Nov 2016 TM01 Termination of appointment of Christopher Graham Wigg as a director on 31 March 2016
29 Nov 2016 TM01 Termination of appointment of Timothy David Gardam as a director on 31 August 2016
29 Nov 2016 TM02 Termination of appointment of Christopher Graham Wigg as a secretary on 31 March 2016
23 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/15
23 Dec 2015 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/07/15
23 Dec 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/07/15
23 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
20 Jan 2015 AP01 Appointment of Mr James Meridew as a director on 12 January 2015
18 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
07 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
07 Nov 2014 TM01 Termination of appointment of Martin Lawrence Jackson as a director on 31 October 2014
16 Dec 2013 AA Full accounts made up to 31 July 2013
02 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
10 Dec 2012 AA Full accounts made up to 31 July 2012