38 ST ANDREWS SQUARE MANAGEMENT LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-10 with updates

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07/03/257 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/07/242 July 2024 Appointment of Mr Steven James Smith as a secretary on 2024-06-29

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29/06/2429 June 2024 Accounts for a dormant company made up to 2023-10-31

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31/05/2431 May 2024 Termination of appointment of Kevin Madden as a director on 2024-05-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-05-10 with updates

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20/06/2320 June 2023 Micro company accounts made up to 2022-10-31

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28/03/2328 March 2023 Appointment of Mr Steven James Smith as a director on 2023-03-26

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28/03/2328 March 2023 Director's details changed for Mr Kevin Madden on 2022-12-07

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27/03/2327 March 2023 Termination of appointment of Mir Taimoor Baloch as a director on 2023-02-06

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27/03/2327 March 2023 Termination of appointment of Elizabeth Rosemary Leith as a director on 2023-02-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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10/05/2210 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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14/06/2114 June 2021 Confirmation statement made on 2021-05-13 with no updates

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14/06/2114 June 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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14/06/2114 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/06/1916 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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21/04/1921 April 2019 DIRECTOR APPOINTED MR KEVIN MADDEN

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01/02/191 February 2019 APPOINTMENT TERMINATED, SECRETARY MARINA JONES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 DIRECTOR APPOINTED MR MIR TAIMOOR BALOCH

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25/07/1825 July 2018 DIRECTOR APPOINTED DR ELIZABETH ROSEMARY LEITH

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN PHELPS

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/07/172 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/10/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts for year ending 24 Oct 2016

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29/07/1629 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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23/05/1623 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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23/05/1623 May 2016 CHANGE PERSON AS SECRETARY

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20/05/1620 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MS LUCIENNE JONES / 20/05/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HETHER-HOLT / 20/05/2016

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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

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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21/05/1521 May 2015 APPOINTMENT TERMINATED, SECRETARY SARAH HEATHER

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21/05/1521 May 2015 SECRETARY APPOINTED MS LUCIENNE JONES

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21/05/1521 May 2015 DIRECTOR APPOINTED MRS SARAH HETHER-HOLT

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21/05/1521 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR LUCIENNE JONES

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/09/1423 September 2014 SECOND FILING WITH MUD 02/05/14 FOR FORM AR01

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16/08/1416 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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14/05/1414 May 2014 DIRECTOR APPOINTED MR ROBERT ANDREW FREDERICK GROTHIER

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07/05/147 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLARD

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27/01/1427 January 2014 DIRECTOR APPOINTED MRS HELEN ELIZABETH PHELPS

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR LIU YANG

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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08/05/138 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR APPOINTED MS. LUCIENNE JONES

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24/04/1324 April 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH HEATHER / 01/07/2012

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR CRISTIAN YOUNG

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/05/1218 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY CRISTIAN YOUNG

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02/05/122 May 2012 SECRETARY APPOINTED SARAH HEATHER-HOLT

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM FLAT 4 38 ST ANDREWS SQUARE SURBITON SURREY KT6 4EG

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02/05/122 May 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH HEATHER-HOLT / 01/05/2012

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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10/05/1110 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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10/05/1010 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WELLARD / 02/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIU YANG / 02/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HOLT / 02/05/2010

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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28/01/1028 January 2010 PREVEXT FROM 31/05/2009 TO 31/10/2009

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22/05/0922 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR APPOINTED MISS LIU YANG

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22/05/0922 May 2009 DIRECTOR APPOINTED MR ROBERT WELLARD

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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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