ST. ANDREWS FLATS (HENLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-31 with updates |
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-06-24 |
| 11/12/2411 December 2024 | Appointment of Mr Timothy John Ferguson as a director on 2024-12-08 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with updates |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-06-24 |
| 08/12/238 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 08/12/238 December 2023 | Termination of appointment of Atlantis Secretaries Limited as a secretary on 2023-12-07 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-06-24 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 26/03/2226 March 2022 | Appointment of Atlantis Secretaries Limited as a secretary on 2022-03-01 |
| 19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-06-24 |
| 28/09/2128 September 2021 | Termination of appointment of Avril Davies as a director on 2021-09-28 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BURNAP / 08/08/2018 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS TAYLOR / 08/08/2018 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL DAVIES / 08/08/2018 |
| 31/01/1831 January 2018 | 24/06/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 30/03/1730 March 2017 | 24/06/16 TOTAL EXEMPTION FULL |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR GARY STEPHEN BURNAP |
| 09/11/159 November 2015 | 24/06/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAY |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 11/11/1411 November 2014 | 24/06/14 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 27/02/1427 February 2014 | 24/06/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MRS AVRIL DAVIES |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANDRADE |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE DAY / 16/08/2013 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER |
| 15/08/1315 August 2013 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM BERKSHIRE RG41 4SJ UNITED KINGDOM |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 24 June 2012 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 28 FROG HALL DRIVE WOKINGHAM BERKSHIRE RG40 2LF |
| 07/09/127 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 24 June 2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE DAY / 14/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS TAYLOR / 14/09/2011 |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY JANE DAY / 14/03/2011 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED KEITH THOMAS TAYLOR |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SILVER |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED JENNY JANE DAY |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 24 June 2010 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED SHIRLEY ANN ANDRADE |
| 07/09/107 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYWOOD |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 24 June 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYWOOD / 30/09/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SYMONS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 24 June 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MICHAEL VICTOR PALMER |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS JONES |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 24 June 2007 |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ |
| 01/10/071 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: M.R.SALVAGE & CO 7/8 EGHAMS COURT BOSTON DRIVE, BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 03/10/013 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | COMPANY NAME CHANGED SAINT ANDREW FLATS (HENLEY) LIMI TED CERTIFICATE ISSUED ON 31/01/97 |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKS HP13 6SE |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 31/08/93; CHANGE OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 01/10/921 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 32 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BH |
| 20/11/9020 November 1990 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 24/06/86 |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 24/06/85 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 19/07/8319 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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