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ST. JOHN RESTAURANT COMPANY LIMITED

Company number 02969502

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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)
19 Mar 2024 PSC07 Cessation of Alexander Giles Fergus Henderson as a person with significant control on 14 March 2024
19 Mar 2024 PSC02 Notification of St. John Newco Limited as a person with significant control on 14 March 2024
19 Mar 2024 PSC07 Cessation of Trevor Gulliver as a person with significant control on 14 March 2024
03 Oct 2023 CH01 Director's details changed for Mr Christopher James Gosling on 3 July 2023
26 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
08 Sep 2023 TM01 Termination of appointment of Simon Stevens as a director on 30 June 2023
28 Jul 2023 AA Accounts for a small company made up to 30 October 2022
16 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
03 Aug 2022 AA Accounts for a small company made up to 31 October 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
10 Aug 2021 AA Accounts for a small company made up to 25 October 2020
29 Oct 2020 AA Accounts for a small company made up to 27 October 2019
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
19 Aug 2020 PSC01 Notification of Trevor Gulliver as a person with significant control on 14 February 2020
19 Aug 2020 PSC07 Cessation of Nicola Gulliver as a person with significant control on 14 February 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2020 CH01 Director's details changed for Mr Alexander Giles Fergus Henderson on 28 January 2020
06 Feb 2020 CH01 Director's details changed for Mr Trevor Gulliver on 28 January 2020
06 Feb 2020 CH01 Director's details changed for Mr Christopher James Gosling on 1 October 2019
12 Dec 2019 AP01 Appointment of Mr Simon Stevens as a director on 1 December 2019
29 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
08 Aug 2019 AA Accounts for a small company made up to 28 October 2018
31 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 28 October 2018
14 Feb 2019 AP01 Appointment of Mr Christopher James Gosling as a director on 14 February 2019
19 Sep 2018 PSC07 Cessation of Trevor Gulliver as a person with significant control on 6 April 2016