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NUMBER EIGHT ST ANDREWS SQUARE LIMITED

Company number 06338730

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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)
02 Jan 2016 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 5
09 Jun 2015 AD01 Registered office address changed from Flat 2, 8 st Andrew's Square Surbiton Surrey KT6 4EA to Basement Flat 8 st Andrews Square Surbiton Surrey KT6 4EA on 9 June 2015
08 Jun 2015 AP01 Appointment of Mr Ian Phillip Taylor as a director on 1 April 2015
08 Jun 2015 TM01 Termination of appointment of Gregory Keith Vincent as a director on 31 March 2015
08 Jun 2015 TM02 Termination of appointment of Gregory Keith Vincent as a secretary on 31 March 2015
12 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Mar 2015 AP01 Appointment of Mr Alex Ross as a director on 6 March 2015
06 Mar 2015 TM01 Termination of appointment of David John Bloor as a director on 6 March 2015
09 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 5
14 May 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Feb 2014 AP01 Appointment of Mr Jeff Clark as a director
28 Feb 2014 TM01 Termination of appointment of Nicholas Cook as a director
28 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 5
28 Nov 2013 AP01 Appointment of Mr Thomas Allan Jones as a director
12 Oct 2013 TM01 Termination of appointment of Naeem Akram as a director
02 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 August 2011
03 Jan 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Gregory Keith Vincent on 31 December 2011
31 Dec 2011 CH03 Secretary's details changed for Gregory Keith Vincent on 31 December 2011
28 May 2011 AA Accounts for a dormant company made up to 31 August 2010
08 Apr 2011 TM01 Termination of appointment of Kamenthrie Welsh as a director
25 Nov 2010 AR01 Annual return made up to 27 October 2010. List of shareholders has changed
17 Aug 2010 AP01 Appointment of Jane Summers as a director