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14 ST HELENS GARDENS MANAGEMENT COMPANY LIMITED

Company number 06738554

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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)
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
06 Aug 2024 AP01 Appointment of Miss Mariya Andriyenko as a director on 6 August 2024
06 Aug 2024 PSC01 Notification of Mariya Andriyenko as a person with significant control on 9 July 2024
06 Aug 2024 AP01 Appointment of Mr Jamie Lorance Davies as a director on 6 August 2024
06 Aug 2024 PSC01 Notification of Jamie Lorance Davies as a person with significant control on 25 July 2024
01 Aug 2024 AD01 Registered office address changed from 20 Upper Berkeley Street London W1H 7PF England to 14 st Helens Gardens St. Helens Gardens London W10 6LR on 1 August 2024
01 Aug 2024 PSC07 Cessation of Asm Capital Limited as a person with significant control on 1 August 2024
01 Aug 2024 TM01 Termination of appointment of Asm Capital Limited as a director on 1 August 2024
31 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
07 Mar 2022 AD01 Registered office address changed from 14a St Helens Gardens St Helens Garden London W10 6LW to 20 Upper Berkeley Street London W1H 7PF on 7 March 2022
01 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Mar 2022 AA Accounts for a dormant company made up to 30 September 2020
01 Mar 2022 CS01 Confirmation statement made on 9 January 2022 with updates
01 Mar 2022 CS01 Confirmation statement made on 6 January 2019 with updates
01 Mar 2022 RT01 Administrative restoration application
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
22 May 2021 TM01 Termination of appointment of Susan Newman as a director on 21 May 2021
22 May 2021 PSC07 Cessation of Susan Newman as a person with significant control on 21 May 2021
20 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
13 Nov 2020 AP02 Appointment of Asm Capital Limited as a director on 10 November 2020
13 Nov 2020 AP01 Appointment of Clare Bonsor as a director on 10 November 2020