ST LUKES CLOSE MANAGEMENT COMPANY LTD
Company number 11969880
- Company Overview for ST LUKES CLOSE MANAGEMENT COMPANY LTD (11969880)
- Filing history for ST LUKES CLOSE MANAGEMENT COMPANY LTD (11969880)
- People for ST LUKES CLOSE MANAGEMENT COMPANY LTD (11969880)
- More for ST LUKES CLOSE MANAGEMENT COMPANY LTD (11969880)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | PSC07 | Cessation of Fraser Alan Shaw as a person with significant control on 1 October 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of Fraser Alan Shaw as a director on 1 October 2024 | |
| 02 Oct 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
| 20 Aug 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 31 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
| 14 Jul 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 11 Jan 2022 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with updates | |
| 01 Jun 2021 | PSC01 | Notification of Jose Cyril Bardoquillo as a person with significant control on 11 March 2021 | |
| 01 Jun 2021 | PSC01 | Notification of Fraser Alan Shaw as a person with significant control on 11 March 2021 | |
| 28 May 2021 | PSC09 | Withdrawal of a person with significant control statement on 28 May 2021 | |
| 28 May 2021 | AD01 | Registered office address changed from 122 Union Street Dunstable LU6 1HB United Kingdom to Office 2 First Floor 122 Union Street Dunstable LU6 1HB on 28 May 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with updates | |
| 20 Apr 2021 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 20 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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| 12 Mar 2021 | TM01 | Termination of appointment of Stephen Nolan as a director on 11 March 2021 | |
| 12 Mar 2021 | TM01 | Termination of appointment of James Peter Cantle as a director on 11 March 2021 | |
| 12 Mar 2021 | AP01 | Appointment of Mr Fraser Alan Shaw as a director on 11 March 2021 | |
| 12 Mar 2021 | AP01 | Appointment of Mr Jose Cyril Bardoquillo as a director on 11 March 2021 | |
| 15 May 2020 | CS01 | Confirmation statement made on 29 April 2020 with no updates | |
| 30 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-30
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