5 ST. LAWRENCE TERRACE LIMITED

03054818
11 GREENLEAF HOUSE DARKES LANE POTTERS BAR EN6 1AE

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 3 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2024 accounts Annual Accounts 7 Buy now
29 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 7 Buy now
16 Jun 2022 accounts Annual Accounts 7 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2022 officers Termination of appointment of director (Julia Persephone Hailes) 1 Buy now
31 Jan 2022 officers Change of particulars for director (Mr Paola Zampiga) 2 Buy now
24 Jan 2022 officers Appointment of director (Mr Paola Zampiga) 2 Buy now
21 Jan 2022 officers Termination of appointment of secretary (Julia Persephone Hailes) 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2021 accounts Annual Accounts 4 Buy now
12 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2020 accounts Annual Accounts 4 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2019 officers Change of particulars for director (Ms Julia Persephone Hailes) 2 Buy now
21 May 2019 officers Termination of appointment of director (Peter Watson Irwin) 1 Buy now
07 Jan 2019 accounts Annual Accounts 4 Buy now
07 Nov 2018 officers Appointment of director (Miss Annelie De Vries) 2 Buy now
03 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 accounts Annual Accounts 4 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 3 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
29 Jan 2016 accounts Annual Accounts 3 Buy now
15 Jun 2015 annual-return Annual Return 6 Buy now
18 Jan 2015 accounts Annual Accounts 3 Buy now
09 Jul 2014 annual-return Annual Return 6 Buy now
09 Jul 2014 officers Change of particulars for director (Ms Julia Persephone Hailes) 2 Buy now
09 Jul 2014 officers Termination of appointment of director (John Rees) 1 Buy now
25 Jan 2014 accounts Annual Accounts 3 Buy now
08 Oct 2013 officers Appointment of director (Peter Watson Irwin) 3 Buy now
08 Oct 2013 officers Appointment of corporate director (Pais Valencia Limited) 3 Buy now
08 Oct 2013 officers Appointment of director (Robin Maurice Dell) 3 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 accounts Annual Accounts 3 Buy now
23 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
27 Jan 2012 accounts Annual Accounts 4 Buy now
14 May 2011 annual-return Annual Return 5 Buy now
28 Feb 2011 accounts Annual Accounts 4 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for secretary (Ms Julia Persephone Hailes) 1 Buy now
11 May 2010 officers Change of particulars for director (Ms Julia Persephone Hailes) 2 Buy now
11 May 2010 officers Change of particulars for director (John Christopher Rees) 2 Buy now
29 Jan 2010 accounts Annual Accounts 3 Buy now
10 Jul 2009 annual-return Return made up to 10/05/09; full list of members 4 Buy now
12 Feb 2009 accounts Annual Accounts 4 Buy now
29 May 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
28 May 2008 officers Director and secretary's change of particulars / julia decourcy bryant / 12/12/2007 2 Buy now
25 Feb 2008 accounts Annual Accounts 3 Buy now
07 Jun 2007 annual-return Return made up to 10/05/07; full list of members 3 Buy now
07 Jun 2007 officers Director resigned 1 Buy now
27 Mar 2007 accounts Annual Accounts 4 Buy now
13 Mar 2007 officers New director appointed 3 Buy now
21 Jul 2006 annual-return Return made up to 10/05/06; full list of members 3 Buy now
15 Feb 2006 accounts Annual Accounts 4 Buy now
19 May 2005 annual-return Return made up to 10/05/05; full list of members 3 Buy now
26 Apr 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Apr 2005 address Registered office changed on 07/04/05 from: tintinhull house tintinhull yeovil somerset BA22 8PZ 1 Buy now
24 Feb 2005 accounts Annual Accounts 4 Buy now
01 Jun 2004 annual-return Return made up to 10/05/04; full list of members 8 Buy now
28 Feb 2004 accounts Annual Accounts 4 Buy now
22 May 2003 annual-return Return made up to 10/05/03; full list of members 8 Buy now
05 Mar 2003 accounts Annual Accounts 4 Buy now
30 May 2002 annual-return Return made up to 10/05/02; full list of members 8 Buy now
26 Feb 2002 accounts Annual Accounts 4 Buy now
27 Jun 2001 annual-return Return made up to 10/05/01; full list of members 7 Buy now
21 Mar 2001 accounts Annual Accounts 4 Buy now
07 Jun 2000 annual-return Return made up to 10/05/00; full list of members 7 Buy now
30 Mar 2000 accounts Annual Accounts 4 Buy now
24 May 1999 annual-return Return made up to 10/05/99; full list of members 5 Buy now
04 Mar 1999 accounts Annual Accounts 4 Buy now
29 May 1998 annual-return Return made up to 10/05/98; full list of members 5 Buy now
22 Jan 1998 accounts Annual Accounts 3 Buy now
19 May 1997 annual-return Return made up to 10/05/97; full list of members 6 Buy now
03 May 1997 accounts Annual Accounts 4 Buy now
22 Apr 1997 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Apr 1997 annual-return Return made up to 10/05/96; full list of members 6 Buy now
08 Apr 1997 gazette Gazette Notice Compulsary 1 Buy now
08 Jan 1997 officers Director's particulars changed 1 Buy now
09 Apr 1996 accounts Accounting reference date shortened from 31/05 to 30/04 1 Buy now
22 Feb 1996 address Registered office changed on 22/02/96 from: 5 st lawrence terrace london W10 5SU 1 Buy now
30 May 1995 officers Secretary resigned;new director appointed 2 Buy now
30 May 1995 officers Director resigned;new director appointed 2 Buy now
10 May 1995 incorporation Incorporation Company 30 Buy now