- Company Overview for 6 ST JOHN'S PARK LIMITED (06172780)
- Filing history for 6 ST JOHN'S PARK LIMITED (06172780)
- People for 6 ST JOHN'S PARK LIMITED (06172780)
- More for 6 ST JOHN'S PARK LIMITED (06172780)
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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27 Apr 2016 | TM01 | Termination of appointment of Mikko Ala Ilomaki as a director on 17 April 2015 | |
07 Jan 2016 | AP01 | Appointment of Mr Mark David Suddards as a director on 6 January 2016 | |
14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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02 Mar 2015 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to 44-50 Royal Parade Mews Royal Parade Mews London SE3 0TN on 2 March 2015 | |
02 Mar 2015 | TM02 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 28 February 2015 | |
28 Aug 2014 | AP01 | Appointment of Miss Elena May Shemilt as a director on 18 July 2014 | |
28 Aug 2014 | AP01 | Appointment of Dr Sarah Merritt as a director on 14 August 2014 | |
01 Aug 2014 | AP01 | Appointment of Miss Rachael Biggs as a director on 28 July 2014 | |
29 Jul 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Andrew Schilbach as a director on 23 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Tanya Dorbon as a director on 23 July 2014 | |
24 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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29 Aug 2013 | TM01 | Termination of appointment of Simon Coles as a director | |
29 Aug 2013 | TM01 | Termination of appointment of Simon Coles as a director | |
30 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
20 Mar 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
10 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
23 Mar 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
29 Mar 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
14 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Aug 2010 | AD01 | Registered office address changed from 6 St Johns Park Blackheath London SE3 7TD on 11 August 2010 | |
11 Aug 2010 | AP04 | Appointment of Fairfield Company Secretaries Limited as a secretary | |
24 Mar 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders |