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ST JOHN'S PARK MANAGEMENT COMPANY LIMITED

Company number 06096759

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
06 Dec 2023 AD01 Registered office address changed from Hinchingbrooke Cottage Brampton Road Huntingdon Cambridgeshire PE29 2NA United Kingdom to 3-5 Rathbone Place 4th Floor London W1T 1HJ on 6 December 2023
04 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
27 Jun 2023 AA Micro company accounts made up to 30 June 2022
24 May 2023 TM01 Termination of appointment of Matthew Stephen Warren as a director on 19 May 2023
24 May 2023 AP01 Appointment of Mr Harry Ingham as a director on 19 May 2023
14 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
15 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 1 March 2022
13 Jun 2022 CS01 Confirmation statement made on 1 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/03/2023.
08 Oct 2021 AD01 Registered office address changed from St Johns College Cambridge CB2 1TP to Hinchingbrooke Cottage Brampton Road Huntingdon Cambridgeshire PE29 2NA on 8 October 2021
08 Oct 2021 AD04 Register(s) moved to registered office address St Johns College Cambridge CB2 1TP
17 Sep 2021 TM02 Termination of appointment of M & R Secretarial Services Limited as a secretary on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Christopher Francis Ewbank as a director on 15 September 2021
15 Sep 2021 TM01 Termination of appointment of Aquivar Management Services Limited as a director on 15 September 2021
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 5
15 Sep 2021 PSC02 Notification of He2 N1 Huntingdon 1 Limited as a person with significant control on 15 September 2021
15 Sep 2021 PSC02 Notification of He2 N2 Huntingdon 1 Limited as a person with significant control on 15 September 2021
15 Sep 2021 PSC07 Cessation of Aquila Investments Limited as a person with significant control on 15 September 2021
15 Sep 2021 AP01 Appointment of Matthew Stephen Warren as a director on 15 September 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 MA Memorandum and Articles of Association
09 Sep 2021 AA Micro company accounts made up to 30 June 2021
10 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
09 Mar 2021 AA Micro company accounts made up to 30 June 2020
22 Feb 2021 PSC07 Cessation of Webb Investments Ltd as a person with significant control on 22 February 2021