ONE SE8 MANAGERS LAND LIMITED

Company number 06013765

Date	Type	Description	View / Download
17 Jul 2017	PSC07	Cessation of St James Group Limited as a person with significant control on 14 July 2017	(1 page)
17 Jul 2017	PSC02	Notification of One Se8 Residents Company Limited as a person with significant control on 14 July 2017	(2 pages)
17 Jul 2017	PSC07	Cessation of Berkeley Residential Limited as a person with significant control on 14 July 2017	(1 page)
17 Jul 2017	PSC02	Notification of St James Group Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
12 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12	(3 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
01 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(5 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Mr Anthony William Pidgley as a director on 25 March 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Robert Charles Grenville Perrins on 15 January 2015	(2 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(5 pages)
17 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
11 Mar 2014	AP03	Appointment of Ms Elaine Anne Driver as a secretary	(2 pages)
11 Mar 2014	TM02	Termination of appointment of Alastair Bradshaw as a secretary	(1 page)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(5 pages)
05 Aug 2013	CH01	Director's details changed for Mr Benjamin James Marks on 26 July 2013	(2 pages)