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ST ANDREWS HOUSE FREEHOLD COMPANY LIMITED

Company number 06921852

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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)
31 Oct 2011 CH01 Director's details changed for Alison Lindsay Hulse on 24 October 2011
17 May 2011 AA Total exemption full accounts made up to 30 June 2010
10 May 2011 AD01 Registered office address changed from 9 Chalfont Court Reading Berkshire RG6 5SY on 10 May 2011
10 May 2011 AP01 Appointment of Fraser Charles White as a director
15 Apr 2011 TM01 Termination of appointment of Victoria Wilson as a director
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
28 Apr 2010 AP01 Appointment of Jon Benjamin Mitchell as a director
28 Apr 2010 AP01 Appointment of Victoria Louise Wilson as a director
28 Apr 2010 AP01 Appointment of Frances Mary Ashley Harding as a director
28 Apr 2010 AP01 Appointment of Andrew Michael Evans as a director
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 TM02 Termination of appointment of The Head Partnership Secretaries Limited as a secretary
18 Mar 2010 TM01 Termination of appointment of Stuart Mullins as a director
18 Mar 2010 TM01 Termination of appointment of The Head Partnership Directors Limited as a director
18 Mar 2010 AP01 Appointment of Alison Lindsay Hulse as a director
06 Jan 2010 CERTNM Company name changed thp LLP 57 LIMITED\certificate issued on 06/01/10
  • RES15 ‐ Change company name resolution on 2009-12-23
06 Jan 2010 CONNOT Change of name notice
02 Jun 2009 NEWINC Incorporation