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ST JOHN SMITH & CO (LONDON) LTD

Company number 07157983

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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 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
19 Jan 2024 PSC01 Notification of Elizabeth Smith as a person with significant control on 19 January 2024
19 Jan 2024 PSC07 Cessation of Godfrey St John Smith as a person with significant control on 19 January 2024
19 Jan 2024 TM01 Termination of appointment of Godfrey St John Smith as a director on 19 January 2024
19 Jan 2024 AP01 Appointment of Ms Elizabeth Kate Smith as a director on 19 January 2024
28 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
27 Jun 2023 AD01 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Suite 31 18 High Street High Wycombe Buckinghamshire HP11 2BE on 27 June 2023
11 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
23 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
15 Jul 2022 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
06 Jul 2021 AD01 Registered office address changed from Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF to Woodberry House 2 Woodberry Grove Finchley London N12 0DR on 6 July 2021
01 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
08 Apr 2020 AA Accounts for a dormant company made up to 28 February 2020
27 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
15 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
17 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
14 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
12 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015