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ST ALBANS DIOCESAN PROPERTY COMPANY LIMITED

Company number 08899302

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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)
25 Jun 2018 PSC02 Notification of St Albans Diocesan Board of Finance as a person with significant control on 18 February 2017
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
01 Jun 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 AP01 Appointment of Mr Colin Bernard Gage as a director on 8 March 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
24 Aug 2017 TM01 Termination of appointment of John Robert George Parsons as a director on 20 August 2017
12 Jun 2017 AA Full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
10 Jun 2016 AA Full accounts made up to 31 December 2015
19 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1,700,000
17 Jun 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,700,000
03 Sep 2014 AP01 Appointment of Mr Henry Thurston Holland-Hibbert as a director on 11 August 2014
03 Sep 2014 AP01 Appointment of Mr John Watkiss as a director on 19 June 2014
20 May 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 1,700,000
10 Apr 2014 AP01 Appointment of The Venerable Jonathan Peter Smith as a director
10 Apr 2014 AP01 Appointment of Mr John Robert George Parsons as a director
10 Apr 2014 AP01 Appointment of Mr Richard John Lyne as a director
20 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
20 Feb 2014 AP01 Appointment of The Honourable Richard Oakley Pleydell-Bouverie as a director
18 Feb 2014 NEWINC Incorporation