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6 ST JOHN'S PARK LIMITED

Company number 06172780

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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)
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
  • GBP 9
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
  • GBP 9
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