ST SWITHINS DEVELOPMENTS LIMITED
Company number 06547439 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 10 Dec 2025 | Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2025-12-03 · 2 pages | View document |
| 10 Dec 2025 | Change of details for a person with significant control · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Frederick Paul Lewis on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Ms Claire Marianne Pettett on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr David John Camp on 2025-12-03 · 2 pages | View document |
| 3 Dec 2025 | Director's details changed for Mrs Leanne Margaret Leplar on 2025-12-03 · 2 pages | View document |
| 11 Sep 2025 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 29 Jul 2025 | Change of details for Stanhope Plc as a person with significant control on 2025-07-28 · 2 pages | View document |
| 17 Jul 2025 | Appointment of Ms Claire Marianne Pettett as a director on 2025-06-27 · 2 pages | View document |
| 17 Jul 2025 | Termination of appointment of Geoffrey Ross Willetts as a director on 2025-06-27 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Feb 2025 | Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Mrs Leanne Margaret Leplar as a director on 2025-02-05 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of James Robert Pearce as a director on 2025-02-05 · 1 page | View document |
| 5 Feb 2025 | Termination of appointment of Neil Fredrick David Nutley as a director on 2025-02-05 · 1 page | View document |
| 5 Feb 2025 | Appointment of Mr Geoffrey Ross Willetts as a director on 2025-02-05 · 2 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with updates · 4 pages | View document |
| 19 Dec 2024 | Cessation of Lendlease Construction (Europe) Limited as a person with significant control on 2024-12-17 · 1 page | View document |
| 19 Dec 2024 | Notification of Lendlease Europe Dormant Co Limited as a person with significant control on 2024-12-17 · 2 pages | View document |
| 31 Jul 2024 | Accounts for a dormant company made up to 2024-06-30 · 4 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 15 Feb 2024 | Appointment of James Robert Pearce as a director on 2024-01-17 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Paul John Sims as a director on 2024-01-17 · 1 page | View document |
| 12 Jul 2023 | Termination of appointment of Flr Nominees Limited as a secretary on 2023-07-05 · 1 page | View document |
| 12 Jul 2023 | Accounts for a dormant company made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Mar 2023 | Change of details for a person with significant control · 2 pages | View document |
| 7 Mar 2023 | Change of details for Lend Lease Construction (Emea) Limited as a person with significant control on 2016-07-01 · 2 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 13 Sep 2022 | Director's details changed for Neil Fredrick David Nutley on 2022-09-12 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Paul John Sims on 2022-09-12 · 2 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 21 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED DAVID JOHN CAMP | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWCROFT | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 27 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 5 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDRICK DAVID NUTLEY / 09/08/2016 | View document |
| 3 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PAUL LEWIS / 04/12/2015 | View document |
| 10 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 31/07/2013 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN SIMS / 05/08/2013 | View document |
| 18 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 1 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR PAUL JOHN SIMS | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DANIEL | View document |
| 8 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | View document |
| 4 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 23 Aug 2010 | CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DAWN POWLESLAND | View document |
| 18 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 11 Dec 2009 | 28/03/08 STATEMENT OF CAPITAL GBP 1999 | View document |
| 11 Dec 2009 | 28/03/09 FULL LIST AMEND | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JJ | View document |
| 9 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SIMS | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN HOWCROFT | View document |
| 10 Feb 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED SIMON CLIVE CAMP | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE PAGAN | View document |
| 5 Sep 2008 | AMENDING 88(2)-CORRECTING ALLOTMENT DATE TO 28/03/08 | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED CLARE NOELLE PAGAN | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED JULIAN TIMOTHY DANIEL LOGGED FORM | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED FREDERICK PAUL LEWIS | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY MOSCHINI | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN LEWIS | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED NEIL FREDERICK DAVID NUTLEY | View document |
| 28 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |