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ST ANDREWS DRIVE MANAGEMENT LIMITED

Company number 05492541

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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)
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
24 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of director, approval of appointments of directors, company filing 14/05/2024
20 May 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
20 May 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
20 May 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Dec 2023 TM01 Termination of appointment of Barry Denmead as a director on 11 December 2023
11 Dec 2023 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 11 December 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
30 Nov 2022 TM02 Termination of appointment of Robert Leslie Parker as a secretary on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Robert Leslie Parker as a director on 30 November 2022
14 Oct 2022 AA Micro company accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
12 Oct 2021 AA Micro company accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
21 Jan 2021 AA Micro company accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
21 Nov 2019 AA Micro company accounts made up to 31 March 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
05 Jun 2017 AD01 Registered office address changed from Beechwood House 5 Arlington Business Park Whittle Way, Stevenage Hertfordshire SG1 2BD to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 5 June 2017
05 Jun 2017 AP04 Appointment of Cosec Management Services Limited as a secretary on 31 May 2017