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ST JOHN'S (LEATHERHEAD) ENTERPRISES LTD

Company number 06646348

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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)
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 40,000
16 Jul 2015 AUD Auditor's resignation
09 Jul 2015 AUD Auditor's resignation
11 May 2015 CH01 Director's details changed for Andrew John Lattaney Peake on 11 May 2015
18 Dec 2014 AA Full accounts made up to 31 July 2014
27 Nov 2014 AP01 Appointment of Mr Patrick Gray Gardner as a director on 26 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Peter Howard Thorne on 26 November 2014
22 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 40,000
11 Dec 2013 AA Full accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
15 Jan 2013 AP03 Appointment of Mrs Yvette Mandy Dunne as a secretary
26 Nov 2012 AA Full accounts made up to 31 July 2012
05 Oct 2012 TM01 Termination of appointment of Julia Maynard as a director
06 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr Peter Howard Thorne on 10 July 2011
07 Dec 2010 AA Full accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
09 Mar 2010 AA Full accounts made up to 31 July 2009
05 Sep 2009 363a Return made up to 15/07/09; full list of members
08 Sep 2008 288a Director appointed peter thorne
08 Sep 2008 288a Director appointed julia maynard
08 Sep 2008 288a Director appointed andrew john lattaney peake
08 Sep 2008 288b Appointment terminated director slc corporate services LIMITED