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13 ST JOHN'S PARK BLACKHEATH LIMITED

Company number 05764387

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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)
17 Jun 2015 AD01 Registered office address changed from Flat 3 13 st. Johns Park London SE3 7TD to Flat 4 13 st. Johns Park London SE3 7TD on 17 June 2015
16 Jun 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4
16 Jun 2015 AP01 Appointment of Mr Seaton William James Gordon as a director on 1 September 2014
16 Jun 2015 TM01 Termination of appointment of Matthew Strang as a director on 1 August 2014
16 Jun 2015 AP01 Appointment of Dr Emily Jane Eleni Critchley as a director on 1 September 2014
28 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 4
05 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jan 2013 AP01 Appointment of Mr Matthew Strang as a director
24 May 2012 TM01 Termination of appointment of Roderick Smith as a director
24 May 2012 TM01 Termination of appointment of Judith Sharp as a director
24 May 2012 TM02 Termination of appointment of Judith Sharp as a secretary
08 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
08 Apr 2012 TM01 Termination of appointment of Richard Paramour as a director
18 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Apr 2011 AD01 Registered office address changed from Flat 4 13 St John's Park London SE3 7TD on 18 April 2011
01 Mar 2011 AP01 Appointment of Mr. Paul Carlin as a director
21 Feb 2011 AP01 Appointment of Mrs Paula Carlin as a director
21 Feb 2011 AP03 Appointment of Ms Judith Frances Sharp as a secretary
19 Feb 2011 TM02 Termination of appointment of Richard Paramour as a secretary
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders