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ST ANDREWS COMMERCIAL LAND LIMITED

Company number 11046099

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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)
20 Dec 2018 AP01 Appointment of Mr Mark Alexander Lucas as a director on 13 November 2018
13 Dec 2018 PSC07 Cessation of Aaron Paul Stone as a person with significant control on 13 November 2018
13 Dec 2018 PSC07 Cessation of Andrew Mackness as a person with significant control on 13 November 2018
13 Dec 2018 PSC07 Cessation of Mark Alexander Lucas as a person with significant control on 13 November 2018
13 Dec 2018 PSC02 Notification of Lucas Property & Developments Limited as a person with significant control on 13 November 2018
13 Dec 2018 PSC02 Notification of Aaron Paul Stone Investments Ltd as a person with significant control on 13 November 2018
13 Dec 2018 PSC02 Notification of Am Development Consultants Limited as a person with significant control on 13 November 2018
13 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
13 Dec 2018 TM01 Termination of appointment of Andrew Mackness as a director on 13 November 2018
13 Dec 2018 TM01 Termination of appointment of Mark Alexander Lucas as a director on 13 November 2018
13 Dec 2018 AP01 Appointment of Mr Alfred John Penfold as a director on 13 November 2018
12 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
11 Oct 2018 TM01 Termination of appointment of Aaron Paul Stone as a director on 1 October 2018
08 Oct 2018 AP01 Appointment of Mr Aaron Paul Stone as a director on 1 October 2018
08 Oct 2018 TM01 Termination of appointment of Aaron Paul Stone as a director on 1 October 2018
15 Jun 2018 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 36 High Street Rochester Kent ME1 1LD on 15 June 2018
05 Jun 2018 SH02 Sub-division of shares on 17 May 2018
01 Jun 2018 MR01 Registration of charge 110460990001, created on 1 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
03 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-03
  • GBP 10
  • GBP 10
  • GBP 10