38 ST ANDREWS SQUARE MANAGEMENT LIMITED

Company number 06583987

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
02 Jul 2017	AA	Micro company accounts made up to 24 October 2016	(2 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 4	(7 pages)
23 May 2016	CH03	Secretary's details changed	(1 page)
20 May 2016	AD01	Registered office address changed from C/O Company Secretary 38 st Andrews Square 38 st. Andrews Square Surbiton Surrey KT6 4EG to 38 st. Andrews Square Surbiton Surrey KT6 4EG on 20 May 2016	(1 page)
20 May 2016	CH01	Director's details changed for Mrs Sarah Hether-Holt on 20 May 2016	(2 pages)
20 May 2016	CH03	Secretary's details changed for Ms Lucienne Jones on 20 May 2016	(1 page)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 4	(8 pages)
21 May 2015	AP03	Appointment of Ms Lucienne Jones as a secretary on 21 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Mrs Sarah Hether-Holt as a director on 18 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Lucienne Jones as a director on 19 May 2015	(1 page)
21 May 2015	TM02	Termination of appointment of Sarah Heather as a secretary on 19 May 2015	(1 page)
23 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2014	(18 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
14 May 2014	AP01	Appointment of Mr Robert Andrew Frederick Grothier as a director	(2 pages)
07 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 4 Statement of capital on 2014-05-07 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 23/09/2014	(9 pages)
06 May 2014	TM01	Termination of appointment of Robert Wellard as a director	(1 page)
27 Jan 2014	AP01	Appointment of Mrs Helen Elizabeth Phelps as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Liu Yang as a director	(1 page)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
08 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(8 pages)
24 Apr 2013	CH03	Secretary's details changed for Sarah Heather on 1 July 2012	(2 pages)