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ST THOMAS BERMONDSEY HOLDING COMPANY LIMITED

Company number 10948921

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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
10 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
29 Apr 2024 PSC05 Change of details for Cit Investments No. 2 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
18 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
07 Jan 2022 AP01 Appointment of Mr Thomas Finch as a director on 31 December 2021
07 Jan 2022 TM01 Termination of appointment of John Barroll Brown as a director on 31 December 2021
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
12 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
04 Jun 2019 AA Micro company accounts made up to 31 December 2018
20 Sep 2018 PSC05 Change of details for Cit Investments No. 2 Limited as a person with significant control on 21 November 2017
19 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
19 Sep 2018 PSC04 Change of details for Mr Benjamin Victor Shedden Scrimgeour as a person with significant control on 21 November 2017
19 Sep 2018 PSC02 Notification of Cit Investments No. 2 Limited as a person with significant control on 21 November 2017
10 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2017
  • GBP 1,000
29 Nov 2017 AP01 Appointment of Geoffrey Hawkes as a director on 21 November 2017
28 Nov 2017 SH10 Particulars of variation of rights attached to shares
28 Nov 2017 SH08 Change of share class name or designation
28 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name