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ST THOMAS'S ROAD LIMITED

Company number 09183162

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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)
09 Aug 2017 TM01 Termination of appointment of Lee Jamie Smith as a director on 31 July 2017
16 Jan 2017 AP01 Appointment of Mr Lee Jamie Smith as a director on 23 December 2016
16 Jan 2017 TM01 Termination of appointment of Polyxeni Tzachrista as a director on 23 December 2016
20 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
11 May 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
10 May 2016 TM01 Termination of appointment of Leni Joanna Wild as a director on 29 February 2016
10 May 2016 TM01 Termination of appointment of Rachel Elisabeth Sandbrook as a director on 29 February 2016
10 May 2016 TM01 Termination of appointment of Ian David Jones as a director on 29 February 2016
10 May 2016 TM01 Termination of appointment of Elizabeth Xianling Mcgowan as a director on 29 February 2016
10 May 2016 TM01 Termination of appointment of Elizabeth Marie Hurley as a director on 29 February 2016
10 May 2016 TM01 Termination of appointment of Philippa Claire Garlick as a director on 29 February 2016
10 May 2016 TM01 Termination of appointment of James Richard Garlick as a director on 29 February 2016
10 May 2016 AP01 Appointment of Mr Simon Benjamin Rodger as a director on 5 May 2016
10 May 2016 AP01 Appointment of Mr Joseph Edward Varley as a director on 5 May 2016
10 May 2016 AP01 Appointment of Mr Alexander James Skelton as a director on 5 May 2016
16 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 13
04 Aug 2015 AD01 Registered office address changed from C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD United Kingdom to Flat 1 59 st. Thomas's Road London N4 2QH on 4 August 2015
20 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-20
  • GBP 13