ST ANDREWS PARK (PHASE 6 UXBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED
Company number 11329252
- Company Overview for ST ANDREWS PARK (PHASE 6 UXBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED (11329252)
- Filing history for ST ANDREWS PARK (PHASE 6 UXBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED (11329252)
- People for ST ANDREWS PARK (PHASE 6 UXBRIDGE) ESTATE MANAGEMENT COMPANY LIMITED (11329252)
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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) |
|---|---|---|---|
| 11 Oct 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 11 October 2024 | |
| 11 Oct 2024 | TM02 | Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 11 October 2024 | |
| 11 Oct 2024 | AD01 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 October 2024 | |
| 04 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 01 May 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
| 29 Feb 2024 | TM01 | Termination of appointment of Robert John Evans as a director on 29 February 2024 | |
| 29 Feb 2024 | TM01 | Termination of appointment of Antonios Castro as a director on 29 February 2024 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Aug 2023 | AP01 | Appointment of Mr Antonios Castro as a director on 11 August 2023 | |
| 20 Jul 2023 | TM01 | Termination of appointment of Jeremy Paul Attwater as a director on 6 July 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
| 01 Feb 2023 | AAMD | Amended total exemption full accounts made up to 30 November 2020 | |
| 01 Feb 2023 | AAMD | Amended total exemption full accounts made up to 30 November 2019 | |
| 01 Feb 2023 | AAMD | Amended total exemption full accounts made up to 31 December 2021 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr David Smith on 25 July 2022 | |
| 25 Jul 2022 | CH04 | Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022 | |
| 25 Jul 2022 | AD01 | Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ United Kingdom to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022 | |
| 25 Jul 2022 | PSC05 | Change of details for St. Modwen Homes Limited as a person with significant control on 25 July 2022 | |
| 23 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 Apr 2022 | AP01 | Appointment of Mr Jeremy Attwater as a director on 26 April 2022 | |
| 26 Apr 2022 | AP01 | Appointment of Mr Christopher Richard Bailey as a director on 26 April 2022 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
| 22 Dec 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 18 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates |