- Company Overview for 35 ST. JOHN'S AVENUE LIMITED (03648452)
- Filing history for 35 ST. JOHN'S AVENUE LIMITED (03648452)
- People for 35 ST. JOHN'S AVENUE LIMITED (03648452)
- More for 35 ST. JOHN'S AVENUE LIMITED (03648452)
| 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) |
|---|---|---|---|
| 27 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with updates | |
| 03 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 19 Apr 2023 | RESOLUTIONS |
Resolutions
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| 19 Apr 2023 | MA | Memorandum and Articles of Association | |
| 27 Mar 2023 | CC04 | Statement of company's objects | |
| 28 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with updates | |
| 04 Apr 2022 | TM01 | Termination of appointment of Alexandra Henryka Sawyer as a director on 24 March 2022 | |
| 27 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with no updates | |
| 20 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 14 October 2020 with no updates | |
| 25 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 07 Apr 2020 | AP01 | Appointment of Mr Mark Owen Cawthron as a director on 25 March 2020 | |
| 07 Apr 2020 | AP01 | Appointment of Ms Alexandra Henryka Sawyer as a director on 25 March 2020 | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 14 October 2019 with no updates | |
| 09 Sep 2019 | TM01 | Termination of appointment of Donald James Cawthron as a director on 6 November 2018 | |
| 09 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 10 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 26 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with no updates | |
| 06 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 27 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
| 01 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 02 Sep 2016 | AD01 | Registered office address changed from C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD to C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH on 2 September 2016 | |
| 01 Sep 2016 | TM02 | Termination of appointment of Liam O'sullivan as a secretary on 31 August 2016 |