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3 ST. JOHNS ROAD LIMITED

Company number 06939074

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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)
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 AP01 Appointment of Mr Jack Greer Pritchard as a director on 10 September 2015
15 Sep 2015 AP01 Appointment of Ms Lydia Charlotte Good as a director on 10 September 2015
16 Jul 2015 TM01 Termination of appointment of Lehna Louise Hewitt as a director on 10 July 2015
16 Jul 2015 TM01 Termination of appointment of Matthew David Gardiner as a director on 10 July 2015
29 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 3
20 Jun 2014 CH01 Director's details changed for Dr Tennyson Chemin Lee on 19 June 2014
20 Jun 2014 CH01 Director's details changed for Leuna Louise Hewitt on 19 June 2014
20 Jun 2014 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
20 Jun 2014 CH01 Director's details changed for Matthew Gardiner on 19 June 2014
12 Jun 2014 TM01 Termination of appointment of Lucy Matthews as a director
12 Jun 2014 TM01 Termination of appointment of Mark Bentley as a director
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Mar 2014 AP01 Appointment of Leuna Louise Hewitt as a director
04 Mar 2014 AP01 Appointment of Matthew Gardiner as a director
18 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011