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35 ST LUKES LIMITED

Company number 11463009

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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 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
10 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
19 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
03 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
18 Jan 2023 AP01 Appointment of Miss Katie Louise Fitz-Costa as a director on 18 January 2023
10 Oct 2022 TM01 Termination of appointment of Zoe Samantha Rowland as a director on 10 October 2022
21 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
14 Jul 2021 AD01 Registered office address changed from , 35 st Lukes Road, Maidenhead, Berkshire, SL6 7DN, United Kingdom to Swan House Savill Way Marlow SL7 1UB on 14 July 2021
14 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
02 Jul 2021 PSC08 Notification of a person with significant control statement
02 Jul 2021 AP04 Appointment of Ams Marlow Ltd as a secretary on 2 July 2021
15 Dec 2020 TM01 Termination of appointment of Samuel Clapp as a director on 10 December 2020
15 Dec 2020 AP01 Appointment of Mr Jamie Alexander Kerr as a director on 10 December 2020
15 Dec 2020 AP01 Appointment of Mr Michael Croft as a director on 10 December 2020
15 Dec 2020 AP01 Appointment of Miss Zoe Samantha Rowland as a director on 10 December 2020
15 Dec 2020 AP01 Appointment of Ms Nevin Nuriye Erten as a director on 10 December 2020
15 Dec 2020 PSC07 Cessation of Thames and Chiltern Estates Limited as a person with significant control on 19 December 2019
08 Sep 2020 AA Accounts for a dormant company made up to 31 July 2020
08 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
18 Jun 2020 AA Accounts for a dormant company made up to 31 July 2019
20 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
30 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 NEWINC Incorporation