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51 ST PETERS ROAD (FREEHOLD) LIMITED

Company number 05032945

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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)
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 80.00
31 Jul 2015 AP01 Appointment of Mrs Patricia Wynne Smith as a director on 16 July 2015
31 Jul 2015 TM01 Termination of appointment of Tricia Sharon Arnold as a director on 31 July 2015
18 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
10 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 70
03 Dec 2014 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 3 December 2014
28 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 70
09 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
01 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
15 Jan 2013 TM01 Termination of appointment of Patricia Smith as a director
15 Jan 2013 TM01 Termination of appointment of Kanchana Gunaratna as a director
14 Jan 2013 AP01 Appointment of Mrs Tricia Sharon Arnold as a director
14 Jan 2013 AP01 Appointment of Mr Heshan-Nirmal Suriyabandara as a director
17 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
24 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Patricia Wynne Smith on 1 February 2010
24 Feb 2012 CH01 Director's details changed for Kanchana Wimali Gunaratna on 1 February 2010
15 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
18 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Kanchana Wimali Giunaratna on 2 February 2011
13 Jan 2011 TM02 Termination of appointment of Christopher Nelson as a secretary
04 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
17 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Patricia Wynne Smith on 7 January 2010
14 Dec 2009 AA Total exemption full accounts made up to 30 June 2009