38 ST ANDREWS SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 07/03/257 March 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/07/242 July 2024 | Appointment of Mr Steven James Smith as a secretary on 2024-06-29 |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/05/2431 May 2024 | Termination of appointment of Kevin Madden as a director on 2024-05-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-10-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-10 with updates |
| 28/03/2328 March 2023 | Director's details changed for Mr Kevin Madden on 2022-12-07 |
| 28/03/2328 March 2023 | Appointment of Mr Steven James Smith as a director on 2023-03-26 |
| 27/03/2327 March 2023 | Termination of appointment of Mir Taimoor Baloch as a director on 2023-02-06 |
| 27/03/2327 March 2023 | Termination of appointment of Elizabeth Rosemary Leith as a director on 2023-02-06 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-10-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 14/06/2114 June 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-13 with no updates |
| 14/06/2114 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 16/06/1916 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 21/04/1921 April 2019 | DIRECTOR APPOINTED MR KEVIN MADDEN |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARINA JONES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR MIR TAIMOOR BALOCH |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED DR ELIZABETH ROSEMARY LEITH |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN PHELPS |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/07/172 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/10/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts for year ending 24 Oct 2016 |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 23/05/1623 May 2016 | CHANGE PERSON AS SECRETARY |
| 23/05/1623 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HETHER-HOLT / 20/05/2016 |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O COMPANY SECRETARY 38 ST ANDREWS SQUARE 38 ST. ANDREWS SQUARE SURBITON SURREY KT6 4EG |
| 20/05/1620 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCIENNE JONES / 20/05/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MRS SARAH HETHER-HOLT |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MS LUCIENNE JONES |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCIENNE JONES |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH HEATHER |
| 21/05/1521 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/09/1423 September 2014 | SECOND FILING WITH MUD 02/05/14 FOR FORM AR01 |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW FREDERICK GROTHIER |
| 07/05/147 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLARD |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MRS HELEN ELIZABETH PHELPS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LIU YANG |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/07/1325 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 08/05/138 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MS. LUCIENNE JONES |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HEATHER / 01/07/2012 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CRISTIAN YOUNG |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/05/1218 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY CRISTIAN YOUNG |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH HEATHER-HOLT / 01/05/2012 |
| 02/05/122 May 2012 | SECRETARY APPOINTED SARAH HEATHER-HOLT |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM FLAT 4 38 ST ANDREWS SQUARE SURBITON SURREY KT6 4EG |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 10/05/1110 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 10/05/1010 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WELLARD / 02/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HOLT / 02/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIU YANG / 02/05/2010 |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 28/01/1028 January 2010 | PREVEXT FROM 31/05/2009 TO 31/10/2009 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR ROBERT WELLARD |
| 22/05/0922 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MISS LIU YANG |
| 02/05/082 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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