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37 ST CATHERINES ROAD MANAGEMENT COMPANY LIMITED

Company number 08627724

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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)
01 Aug 2017 PSC07 Cessation of Timothy Clay as a person with significant control on 29 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Douglas Barclay Wrightt on 11 July 2017
20 Jun 2017 AP01 Appointment of Mr Douglas Barclay Wrightt as a director on 20 June 2017
09 Jan 2017 TM01 Termination of appointment of Timothy Andrew Clay as a director on 11 November 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
03 Feb 2016 TM01 Termination of appointment of David Anthony Townend as a director on 11 December 2015
30 Sep 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
20 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 20
18 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 20
16 Mar 2015 AP01 Appointment of Timothy Andrew Clay as a director on 26 January 2015
22 Oct 2014 AP01 Appointment of Brian John Davis as a director on 15 August 2014
16 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
16 Sep 2014 TM01 Termination of appointment of David Charles Hancock as a director on 1 September 2014
29 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-29
  • GBP 2