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ST CLEMENT'S COURT BOOKS LTD

Company number 05599311

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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)
25 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
10 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
04 May 2016 AA Total exemption full accounts made up to 30 September 2015
20 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 724,332
20 Nov 2015 AD04 Register(s) moved to registered office address 1 st Clement's Court London EC4N 7HB
20 Nov 2015 CH01 Director's details changed for Jolyon Symes Hudson on 20 November 2015
17 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
03 Nov 2014 AD01 Registered office address changed from 1 Clements Court Clements Lane London EC4N 7HB to 1 St Clement's Court London EC4N 7HB on 3 November 2014
29 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 724,332
29 Oct 2014 AD01 Registered office address changed from 144-146 New Bond Street London W1S 2TR to 1 Clements Court Clements Lane London EC4N 7HB on 29 October 2014
20 May 2014 AA Total exemption full accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 724,332
07 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
24 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
13 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
19 Dec 2011 TM01 Termination of appointment of Andreas Wesemann as a director
10 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
19 Jan 2010 AA Total exemption full accounts made up to 30 September 2009
15 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
07 Dec 2009 AP01 Appointment of Andreas Wesemann as a director
12 Nov 2009 TM01 Termination of appointment of Andreas Wesemann as a director
12 Nov 2009 TM01 Termination of appointment of William Lese as a director