ST JOHN'S PARK MANAGEMENT COMPANY LIMITED
Company number 06096759
- Company Overview for ST JOHN'S PARK MANAGEMENT COMPANY LIMITED (06096759)
- Filing history for ST JOHN'S PARK MANAGEMENT COMPANY LIMITED (06096759)
- People for ST JOHN'S PARK MANAGEMENT COMPANY LIMITED (06096759)
- Registers for ST JOHN'S PARK MANAGEMENT COMPANY LIMITED (06096759)
- More for ST JOHN'S PARK MANAGEMENT COMPANY LIMITED (06096759)
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) |
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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
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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
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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
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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 |