ST THOMAS STREET DEVELOPMENT LIMITED

Company number 09381763

Date	Type	Description	View / Download
09 Apr 2019	AP01	Appointment of Mr Jon Dixon as a director on 9 April 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
29 May 2018	TM01	Termination of appointment of Owen John Dannatt as a director on 25 May 2018	(1 page)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
28 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Feb 2018	PSC07	Cessation of Lbq Fielden (Holdings) Limited as a person with significant control on 31 January 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
18 Apr 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
18 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
18 Jan 2016	AD01	Registered office address changed from C/O C/O Rem (Uk) Ltd, the Shard, 32 London Bridge Street London SE1 9SG England to C/O Real Estate Management (Uk) Ltd the Shard 32 London Bridge Street London SE1 9SG on 18 January 2016	(1 page)
15 Jan 2016	CH03	Secretary's details changed for Charles Hugh Mavor on 31 July 2015	(1 page)
10 Mar 2015	AD01	Registered office address changed from 51 Grosvenor Street London W1K 3HH to C/O C/O Rem (Uk) Ltd, the Shard, 32 London Bridge Street London SE1 9SG on 10 March 2015	(1 page)
09 Mar 2015	AP01	Appointment of Owen John Dannatt as a director on 23 February 2015	(3 pages)
09 Mar 2015	TM01	Termination of appointment of Paul Hill Turpin as a director on 23 February 2015	(2 pages)
09 Mar 2015	TM02	Termination of appointment of Paul Turpin as a secretary on 23 February 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from 110 Park Street Mayfair London W1K 6NX United Kingdom to 51 Grosvenor Street London W1K 3HH on 9 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr James Maxwell Sellar as a director on 23 February 2015	(3 pages)
09 Mar 2015	AP03	Appointment of Charles Hugh Mavor as a secretary on 23 February 2015	(3 pages)
09 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-09 GBP 1	(21 pages)

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