56 ST. LUKES MANAGEMENT LTD.

04725141
56 ST. LUKE'S AVENUE LONDON ENGLAND SW4 7LQ

Documents

Documents
Date Category Description Pages
03 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 3 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2023 accounts Annual Accounts 3 Buy now
27 Nov 2022 officers Appointment of director (Mr Jordan Alexander Stainer) 2 Buy now
26 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2022 officers Termination of appointment of director (Guy Arthur Mollart) 1 Buy now
26 Oct 2022 officers Termination of appointment of secretary (Guy Arthur Mollart) 1 Buy now
26 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2022 officers Termination of appointment of director (Claire Ruth Mollart) 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Annual Accounts 3 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 accounts Annual Accounts 2 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 accounts Annual Accounts 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 accounts Annual Accounts 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2017 officers Termination of appointment of director (Thomas Benjamin Webb-Wilson) 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 officers Appointment of secretary (Mr Guy Arthur Mollart) 2 Buy now
29 Jun 2017 officers Appointment of director (Mrs Claire Ruth Mollart) 2 Buy now
29 Jun 2017 officers Appointment of director (Mr Guy Arthur Mollart) 2 Buy now
29 Jun 2017 officers Termination of appointment of secretary (Thomas Benjamin Webb-Wilson) 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 officers Change of particulars for director (Mr Thomas Benjamin Webb-Wilson) 2 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 accounts Annual Accounts 2 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2016 officers Appointment of secretary (Mr Thomas Benjamin Webb-Wilson) 2 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
02 Jan 2016 accounts Annual Accounts 3 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2015 officers Change of particulars for director (Mr Thomas Benjamin Webb-Wilson) 2 Buy now
01 Mar 2015 accounts Annual Accounts 3 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
16 Jan 2014 accounts Annual Accounts 3 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 accounts Annual Accounts 3 Buy now
04 May 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 accounts Annual Accounts 4 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
01 Jun 2010 accounts Annual Accounts 4 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
01 Jun 2010 officers Appointment of director (Mr Thomas Benjamin Webb-Wilson) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Alex Cowper-Smith) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (David Norton) 1 Buy now
29 Jan 2010 officers Termination of appointment of director (Russell Downing) 1 Buy now
29 Jan 2010 officers Termination of appointment of secretary (David Norton) 1 Buy now
22 Jan 2010 accounts Annual Accounts 3 Buy now
01 May 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
01 May 2009 officers Director appointed mr russell downing 1 Buy now
01 May 2009 officers Appointment terminated director lavinia gleeson 1 Buy now
01 May 2009 officers Secretary appointed mr david norton 1 Buy now
01 May 2009 officers Director appointed mr david norton 1 Buy now
01 May 2009 officers Appointment terminated secretary lavinia gleeson 1 Buy now
23 Feb 2009 accounts Annual Accounts 3 Buy now
29 Apr 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
23 Oct 2007 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Oct 2007 dissolution Withdrawal of application for striking off 1 Buy now
09 Oct 2007 capital Ad 02/03/07--------- £ si 1@1 2 Buy now
25 Sep 2007 gazette Gazette Notice Voluntary 1 Buy now
20 Sep 2007 annual-return Return made up to 07/04/07; full list of members 3 Buy now
15 Aug 2007 dissolution Application for striking-off 1 Buy now
04 Aug 2007 officers New director appointed 3 Buy now
23 Jul 2007 officers Director resigned 1 Buy now
23 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
23 Jul 2007 officers New secretary appointed;new director appointed 3 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: 5 vache mews vache lane chalfont st giles bucks HP8 4UT 1 Buy now
19 Jul 2007 accounts Annual Accounts 10 Buy now
09 Oct 2006 accounts Annual Accounts 4 Buy now
27 Sep 2006 accounts Annual Accounts 4 Buy now
27 Jul 2006 annual-return Return made up to 07/04/06; full list of members 2 Buy now
26 Jul 2006 officers New director appointed 3 Buy now
26 Jul 2006 officers New director appointed 3 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
21 Jul 2006 address Registered office changed on 21/07/06 from: the acorn water lane, bovingdon hemel hempstead hertfordshire HP3 0NA 1 Buy now
21 Jul 2006 officers Secretary's particulars changed 1 Buy now
27 Jul 2005 annual-return Return made up to 07/04/05; full list of members 6 Buy now
09 Dec 2004 officers Director's particulars changed 1 Buy now
23 Nov 2004 accounts Annual Accounts 2 Buy now
27 Apr 2004 annual-return Return made up to 07/04/04; full list of members 6 Buy now
16 Apr 2003 officers Secretary resigned 1 Buy now
07 Apr 2003 incorporation Incorporation Company 16 Buy now