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38 ST ANDREWS SQUARE MANAGEMENT LIMITED

Company number 06583987

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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)
24 Apr 2013 AP01 Appointment of Ms. Lucienne Jones as a director
07 Feb 2013 TM01 Termination of appointment of Cristian Young as a director
18 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
18 May 2012 TM02 Termination of appointment of Cristian Young as a secretary
02 May 2012 CH03 Secretary's details changed for Sarah Heather-Holt on 1 May 2012
02 May 2012 AP03 Appointment of Sarah Heather-Holt as a secretary
02 May 2012 AD01 Registered office address changed from Flat 4 38 St Andrews Square Surbiton Surrey KT6 4EG on 2 May 2012
28 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
10 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
10 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Miss Liu Yang on 2 May 2010
10 May 2010 CH01 Director's details changed for Robert Michael Holt on 2 May 2010
10 May 2010 CH01 Director's details changed for Mr Robert Wellard on 2 May 2010
17 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
28 Jan 2010 AA01 Previous accounting period extended from 31 May 2009 to 31 October 2009
22 May 2009 363a Return made up to 02/05/09; full list of members
22 May 2009 288a Director appointed miss liu yang
22 May 2009 288a Director appointed mr robert wellard
18 Jun 2008 88(2) Ad 07/05/08\gbp si 1@1=1\gbp ic 1/2\
02 May 2008 NEWINC Incorporation