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5 ST. JOHN'S SQUARE LIMITED

Company number 05106726

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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)
04 Jun 2024 CS01 Confirmation statement made on 20 April 2024 with updates
04 Jan 2024 AA Micro company accounts made up to 30 April 2023
12 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
04 Jan 2023 AA Micro company accounts made up to 30 April 2022
06 Jun 2022 PSC07 Cessation of Julian Mark Knowles as a person with significant control on 22 July 2021
04 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
29 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Jun 2021 CS01 Confirmation statement made on 20 April 2021 with updates
06 Apr 2021 AA Micro company accounts made up to 30 April 2020
30 Jul 2020 TM02 Termination of appointment of William Robert Maurice Perraudin as a secretary on 30 July 2020
30 Jul 2020 PSC01 Notification of Harriet Elizabeth Adams as a person with significant control on 30 July 2020
30 Jul 2020 PSC07 Cessation of William Robert Maurice Perraudin as a person with significant control on 30 July 2020
30 Jul 2020 AP03 Appointment of Mrs Harriet Elizabeth Adams as a secretary on 30 July 2020
29 Jul 2020 AD01 Registered office address changed from C/O Risk Control Limited 13-14 Dean Street London W1D 3RS to Flat 1 5 st Johns Square Flat 1 Wakefield WF1 2QX on 29 July 2020
29 Jul 2020 TM01 Termination of appointment of William Robert Maurice Perraudin as a director on 29 July 2020
29 Jul 2020 AP01 Appointment of Mrs Harriet Elizabeth Adams as a director on 29 July 2020
08 Jun 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Dec 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
05 Aug 2019 PSC01 Notification of David Michael Littleboy as a person with significant control on 5 August 2019
05 Aug 2019 PSC01 Notification of Julian Mark Knowles as a person with significant control on 5 August 2019
14 Jun 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017