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43 ST. JOHNS GROVE LIMITED

Company number 05983098

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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)
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4
13 May 2014 AA Accounts for a dormant company made up to 28 September 2013
13 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 4
15 May 2013 TM02 Termination of appointment of Ringley Limited as a secretary
15 May 2013 TM01 Termination of appointment of Ringley Shadow Director Limited as a director
07 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
07 May 2013 TM01 Termination of appointment of Ringley Shadow Director Limited as a director
07 May 2013 AD01 Registered office address changed from Ringley House 349 Royal College Street Camden London NW1 9QS on 7 May 2013
07 May 2013 TM02 Termination of appointment of Ringley Limited as a secretary
07 May 2013 AA Accounts for a dormant company made up to 28 September 2012
24 Apr 2013 AP01 Appointment of Gillian Martin as a director
24 Apr 2013 AP01 Appointment of Richard Robinson as a director
04 Feb 2013 AR01 Annual return made up to 31 October 2012 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Russell Tovey as a director
29 May 2012 AP01 Appointment of Russell George Tovey as a director
18 May 2012 AA Accounts for a dormant company made up to 28 September 2011
21 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a dormant company made up to 28 September 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
18 Mar 2010 AP04 Appointment of Ringley Limited as a secretary
04 Mar 2010 AA01 Current accounting period shortened from 31 October 2010 to 28 September 2010
09 Dec 2009 TM02 Termination of appointment of Michael Ramsden as a secretary
09 Dec 2009 TM01 Termination of appointment of Norman Freshney as a director
23 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders