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75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED

Company number 03840348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
22 Jul 2022 CH01 Director's details changed for Mr Mathew Ferrall on 22 July 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
19 Jul 2022 TM01 Termination of appointment of Helen Shepherd as a director on 21 June 2022
19 Jul 2022 AP01 Appointment of Mr Mathew Ferrall as a director on 21 June 2022
13 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
09 Nov 2021 AA Total exemption full accounts made up to 30 September 2020
09 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2021 CS01 Confirmation statement made on 13 September 2021 with updates
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
22 Dec 2020 AD01 Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to 6 Lyon Grove Lyon Grove Worsley Manchester M28 2RH on 22 December 2020
02 Jul 2020 PSC02 Notification of Independent London Investments Limited as a person with significant control on 19 March 2020
02 Jul 2020 PSC01 Notification of Paola Ciaccia as a person with significant control on 19 March 2020
17 Jun 2020 PSC01 Notification of Helen Shepherd as a person with significant control on 19 March 2020
02 Jun 2020 TM01 Termination of appointment of Susan Lyon as a director on 19 March 2020
01 Jun 2020 PSC07 Cessation of James Jonathon Ellis Noon as a person with significant control on 19 March 2020
01 Jun 2020 PSC07 Cessation of Susan Lyon as a person with significant control on 19 March 2020
01 Jun 2020 TM02 Termination of appointment of Susan Lyon as a secretary on 19 March 2020
01 Jun 2020 TM01 Termination of appointment of James Jonathon Ellis Noon as a director on 19 March 2020
01 Jun 2020 AP01 Appointment of Miss Helen Shepherd as a director on 19 March 2020
01 Jun 2020 AP01 Appointment of Mr Stephen John Sedgwick as a director on 19 March 2020