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ST. CLAIR SERVICES LIMITED

Company number 06958323

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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)
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/21
20 Aug 2019 SH08 Change of share class name or designation
20 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 28/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 AP01 Appointment of Cameron David Squair Maclennan as a director on 28 February 2019
27 Jun 2019 AP01 Appointment of Robert James Maclennan as a director on 1 October 2018
27 Jun 2019 AP01 Appointment of George Henry Campbell Maclennan as a director on 1 October 2018
12 Dec 2018 AD01 Registered office address changed from , 11 Raven Wharf, Lafone Street, London, SE1 2LR to 7 Bell Yard London WC2A 2JR on 12 December 2018
03 Jul 2018 AA Micro company accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/08/21
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11.08.2021.
12 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 1
11 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
23 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
24 May 2011 AA Total exemption full accounts made up to 31 December 2010
10 Mar 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders