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14 ST LUKE'S AVENUE LIMITED

Company number 04966233

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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)
22 Feb 2018 PSC01 Notification of Lynne Martin as a person with significant control on 6 April 2016
22 Feb 2018 PSC07 Cessation of David Gadd as a person with significant control on 6 April 2016
22 Feb 2018 AP01 Appointment of Lynne Martin as a director on 1 April 2016
22 Feb 2018 TM01 Termination of appointment of David Gadd as a director on 1 April 2016
24 Jan 2018 PSC04 Change of details for Aile Sturmer as a person with significant control on 16 November 2017
23 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with no updates
22 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
21 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
07 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
02 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
28 Jun 2013 AP01 Appointment of Mr David Gadd as a director
28 Jun 2013 TM01 Termination of appointment of Catherine Thompson as a director
02 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Dec 2009 CH01 Director's details changed for Catherine Thompson on 7 December 2009
09 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders