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43 ST. JOHNS GROVE LIMITED

Company number 05983098

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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)
04 Oct 2023 AA Accounts for a dormant company made up to 28 September 2023
10 Aug 2023 AP01 Appointment of Lady Jane Elizabeth Leech as a director on 17 December 2022
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
16 Mar 2023 AA Accounts for a dormant company made up to 28 September 2022
24 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: rsignation of richard robinson / appointment of director / transfer of one share approved / drawing up for the prededing finacial year an abrigded balance sheet/ central register / company business 17/12/2022
23 Jan 2023 TM01 Termination of appointment of Richard Robinson as a director on 7 November 2022
23 Jan 2023 AD01 Registered office address changed from 293 Kenton Lane Harrow Middlesex HA3 8RR to Flat B 43 st. John's Grove Upper Holloway London N19 5RP on 23 January 2023
10 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
18 May 2022 AA Accounts for a dormant company made up to 28 September 2021
01 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 28 September 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 28 September 2019
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
04 Feb 2019 AA Accounts for a dormant company made up to 28 September 2018
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
08 Dec 2017 AA Accounts for a dormant company made up to 28 September 2017
14 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
17 Oct 2016 AA Accounts for a dormant company made up to 28 September 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4
31 May 2016 AA Accounts for a dormant company made up to 28 September 2015
15 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 4
05 Jun 2015 AA Accounts for a dormant company made up to 28 September 2014
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4
13 May 2014 AA Accounts for a dormant company made up to 28 September 2013