- Company Overview for ST HELENA TRADING (UK) LIMITED (05629751)
- Filing history for ST HELENA TRADING (UK) LIMITED (05629751)
- People for ST HELENA TRADING (UK) LIMITED (05629751)
- More for ST HELENA TRADING (UK) LIMITED (05629751)
| 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) |
|---|---|---|---|
| 23 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with updates | |
| 19 May 2017 | AD01 | Registered office address changed from C/O D Velida & Co Centurion House Central Way Andover Hampshire SP10 5AN to Langdowns Dfk, Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 19 May 2017 | |
| 21 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 26 Sep 2016 | AP03 | Appointment of Britt Allen Shaw as a secretary on 16 September 2016 | |
| 26 Sep 2016 | TM02 | Termination of appointment of Peter Noel Gordon De Bruyne as a secretary on 16 September 2016 | |
| 18 Sep 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
| 19 Jan 2016 | AP01 | Appointment of Mr Britt Allen Shaw as a director on 18 January 2016 | |
| 19 Jan 2016 | TM01 | Termination of appointment of Peter Noel Gordon De Bruyne as a director on 18 January 2016 | |
| 26 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 24 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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| 25 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 22 Nov 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 21 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 29 Nov 2010 | CH01 | Director's details changed for Peter Noel Gordon De Bruyne on 20 November 2010 | |
| 29 Nov 2010 | CH03 | Secretary's details changed for Peter Noel Gordon De Bruyne on 20 November 2010 | |
| 23 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |