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ST IVES BEACH APARTMENTS LIMITED

Company number 09731033

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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)
19 May 2024 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 May 2024
18 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
06 May 2023 LIQ06 Resignation of a liquidator
12 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-21
10 Jan 2023 LIQ01 Declaration of solvency
06 Jan 2023 AD01 Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 6 January 2023
04 Jan 2023 600 Appointment of a voluntary liquidator
19 Oct 2022 MR04 Satisfaction of charge 097310330005 in full
19 Oct 2022 MR04 Satisfaction of charge 097310330006 in full
19 Oct 2022 MR04 Satisfaction of charge 097310330008 in full
19 Oct 2022 MR04 Satisfaction of charge 097310330010 in full
24 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
12 May 2022 MR04 Satisfaction of charge 097310330001 in full
12 May 2022 MR04 Satisfaction of charge 097310330002 in full
12 May 2022 MR04 Satisfaction of charge 097310330003 in full
12 May 2022 MR04 Satisfaction of charge 097310330004 in full
12 May 2022 MR04 Satisfaction of charge 097310330007 in full
12 May 2022 MR04 Satisfaction of charge 097310330009 in full
10 Jan 2022 PSC07 Cessation of Nicolas James Holdings Limited as a person with significant control on 24 December 2021
10 Jan 2022 PSC02 Notification of Nicolas James Limited as a person with significant control on 24 December 2021
24 Dec 2021 AA Accounts for a small company made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
06 Sep 2021 PSC05 Change of details for Nicolas James Holdings Limited as a person with significant control on 24 July 2021
06 Sep 2021 AD01 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 6 September 2021
26 May 2021 CH01 Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021