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ST. ANDREWS HOUSE MANAGEMENT COMPANY LIMITED

Company number 08318013

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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)
22 Dec 2015 TM02 Termination of appointment of Jacqueline Sharon Morgan as a secretary on 14 December 2015
22 Dec 2015 AP01 Appointment of Ms Jacqueline Sharon Morgan as a director on 14 December 2015
17 Dec 2015 AP01 Appointment of Mr Gordon Bishop as a director on 14 December 2015
17 Dec 2015 AR01 Annual return made up to 4 December 2015 no member list
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
13 May 2015 CH03 Secretary's details changed for Jacqueline Sharon Morgan on 12 May 2015
18 Mar 2015 AD03 Register(s) moved to registered inspection location 40 Derry Downs Orpington Kent BR5 4DU
18 Mar 2015 AD02 Register inspection address has been changed to 40 Derry Downs Orpington Kent BR5 4DU
27 Feb 2015 AR01 Annual return made up to 4 December 2014
27 Feb 2015 AD01 Registered office address changed from Wessex House Wimborne Dorset BH21 1PB to 40 Derry Downs Orpington Kent BR5 4DU on 27 February 2015
29 Jan 2015 AP01 Appointment of Claire Gina Charleton as a director on 17 November 2013
13 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Dec 2014 AP03 Appointment of Jacqueline Sharon Morgan as a secretary
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 AP01 Appointment of Peter Hellard as a director on 17 November 2013
26 Nov 2014 TM01 Termination of appointment of Philip Ian Beattie as a director on 18 November 2014
26 Nov 2014 AP03 Appointment of Jacqueline Sharon Morgan as a secretary on 17 November 2013
17 Jan 2014 AR01 Annual return made up to 4 December 2013 no member list
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2012 NEWINC Incorporation