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22 ST. PETER STREET (MANAGEMENT COMPANY) LIMITED

Company number 02512685

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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)
15 Mar 2015 AP01 Appointment of Ms Ruth Hyland as a director on 15 March 2015
20 Aug 2014 AA Accounts for a dormant company made up to 1 December 2013
20 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 3
02 Sep 2013 AA Accounts for a dormant company made up to 1 December 2012
15 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 3
15 Jul 2013 TM01 Termination of appointment of Benjamin Norman as a director
28 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 1 December 2011
16 Sep 2011 AA Accounts for a dormant company made up to 1 December 2010
12 Sep 2011 AP03 Appointment of Ms Susan Pamela Newberry as a secretary
12 Sep 2011 TM02 Termination of appointment of Benjamin Norman as a secretary
13 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
29 Aug 2010 AA Accounts for a dormant company made up to 1 December 2009
12 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
12 Jul 2010 CH03 Secretary's details changed for Mr Benjamin Edward Norman on 18 June 2010
12 Jul 2010 CH01 Director's details changed for Benjamin Edward Norman on 18 June 2010
12 Jul 2010 CH01 Director's details changed for Susan Pamela Newberry on 18 June 2010
14 Sep 2009 AA Accounts for a dormant company made up to 1 December 2008
13 Jul 2009 363a Return made up to 18/06/09; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 1 December 2007
07 Jul 2008 363a Return made up to 18/06/08; full list of members
28 Sep 2007 AA Accounts for a dormant company made up to 1 December 2006
05 Sep 2007 363a Return made up to 18/06/07; full list of members
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned