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ST THOMAS BERMONDSEY LIMITED

Company number 10878051

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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)
17 Sep 2024 AA Micro company accounts made up to 31 December 2023
31 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
29 Apr 2024 PSC05 Change of details for St Thomas Bermondsey Holding Company Limited as a person with significant control on 13 December 2023
14 Dec 2023 AD01 Registered office address changed from 3rd Floor, 50 Jermyn Street London SW1Y 6LX England to 1st Floor 1 Red Place London W1K 6PL on 14 December 2023
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
26 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
12 Apr 2019 AA Micro company accounts made up to 31 December 2018
29 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
29 Aug 2018 PSC07 Cessation of Benjamin Victor Shedden Scrimgeour as a person with significant control on 12 September 2017
29 Aug 2018 PSC02 Notification of St Thomas Bermondsey Holding Company Limited as a person with significant control on 12 September 2017
28 Nov 2017 AD01 Registered office address changed from Floor 8 71 Queen Victoria Street London EC4V 4AY United Kingdom to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on 28 November 2017
28 Nov 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
28 Nov 2017 AP04 Appointment of Cit Group Partners Llp as a secretary on 21 November 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-21
  • GBP 2