ST THOMAS STREET DEVELOPMENT LIMITED
Company number 09381763
- Company Overview for ST THOMAS STREET DEVELOPMENT LIMITED (09381763)
- Filing history for ST THOMAS STREET DEVELOPMENT LIMITED (09381763)
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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) |
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24 Apr 2024 | AP01 | Appointment of Sir George Iacobescu as a director on 18 April 2024 | |
23 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
04 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Aug 2023 | TM01 | Termination of appointment of Owen Francis Lynch as a director on 25 July 2023 | |
14 Jul 2023 | AP01 | Appointment of Dr Amr Ahmed Kandil as a director on 3 July 2023 | |
22 Mar 2023 | AD01 | Registered office address changed from Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG England to Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG on 22 March 2023 | |
22 Mar 2023 | AD01 | Registered office address changed from C/O Real Estate Management (Uk) Ltd the Shard 32 London Bridge Street London SE1 9SG to Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG on 22 March 2023 | |
31 Jan 2023 | RP04TM01 | Second filing for the termination of Jon Dixon as a director | |
24 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
21 Jan 2023 | RP04AP01 | Second filing for the appointment of Mr Giovanni Mauro Fumagalli as a director | |
21 Jan 2023 | RP04AP01 | Second filing for the appointment of Mr Owen Francis Lynch as a director | |
05 Jan 2023 | AP01 |
Appointment of Mr Owen Francis Lynch as a director on 23 December 2022
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05 Jan 2023 | AP01 |
Appointment of Mr Giovanni Mauro Fumagalli as a director on 23 December 2022
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05 Jan 2023 | TM01 |
Termination of appointment of Jon Dixon as a director on 23 December 2022
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24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Sep 2022 | CH01 | Director's details changed for Mr James Maxwell Sellar on 2 September 2022 | |
01 Apr 2022 | TM02 | Termination of appointment of Charles Hugh Mavor as a secretary on 1 April 2022 | |
10 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
20 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
18 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
05 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Apr 2019 | AP01 | Appointment of Mr Jon Dixon as a director on 9 April 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates |