35 ST. ANDREWS SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 09/03/259 March 2025 | Secretary's details changed for Miss Catherine Howe on 2025-03-09 |
| 21/09/2421 September 2024 | Micro company accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 04/03/244 March 2024 | Registered office address changed from 35C St. Andrews Square Surbiton Surrey KT6 4EG England to 619 Kings Road Kings Road London SW6 2ES on 2024-03-04 |
| 15/01/2415 January 2024 | Appointment of Mrs Catherine Susannah Howe as a director on 2024-01-15 |
| 15/01/2415 January 2024 | Termination of appointment of Christopher Myles Lucas as a director on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Second filing of Confirmation Statement dated 2023-02-25 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/08/217 August 2021 | Appointment of Mr Christopher Myles Lucas as a director on 2021-07-30 |
| 07/08/217 August 2021 | Termination of appointment of Moira Shearer as a director on 2021-07-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE HOWE / 25/05/2015 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 35A SAINT ANDREWS SQUARE SURBITON SURREY KT6 4EG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | SECRETARY APPOINTED MISS CATHERINE HOWE |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON HOWE |
| 18/03/1518 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON ANNE MCKEE / 01/02/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MOIRA SHEARER / 21/03/2010 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | SECRETARY APPOINTED MRS ALISON ANNE MCKEE |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER WILLIAMSON |
| 26/03/0926 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0328 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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