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ST NEOTS INTERIORS LTD

Company number 05318378

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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 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
28 Aug 2018 TM01 Termination of appointment of Bryan Joseph Noonan as a director on 28 August 2018
28 Aug 2018 PSC07 Cessation of Brian Joseph Noonan as a person with significant control on 28 August 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
04 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
13 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Delete authorised capital limit 08/11/2016
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 200
16 Nov 2016 MR04 Satisfaction of charge 1 in full
16 Nov 2016 MR04 Satisfaction of charge 2 in full
10 Nov 2016 AD01 Registered office address changed from Brook Farm 47 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT to 15 Foundry Way Eaton Socon St Neots Cambs PE19 8TR on 10 November 2016
08 Nov 2016 AP01 Appointment of Mr Bryan Joseph Noonan as a director on 8 November 2016
08 Nov 2016 TM01 Termination of appointment of Gary Simon Randall as a director on 8 November 2016
13 Apr 2016 TM01 Termination of appointment of James David Randall as a director on 29 February 2016
31 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
24 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
23 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
27 Feb 2015 AP01 Appointment of Mr Stuart Paul Currington as a director on 27 February 2015
27 Feb 2015 AP01 Appointment of Mr James David Randall as a director on 27 February 2015
27 Feb 2015 AP01 Appointment of Mr Gary Simon Randall as a director on 27 February 2015
27 Feb 2015 TM01 Termination of appointment of Maureen Elizabeth Thomas as a director on 27 February 2015
27 Feb 2015 TM01 Termination of appointment of Ieuan George Thomas as a director on 27 February 2015