ST ANDREWS AMPTHILL LTD
| Status | ACTIVE |
| Company No. | 11671576 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2018 |
| Age | 5 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ST ANDREWS AMPTHILL LTD is an active private limited company with number 11671576. It was incorporated 5 years, 5 months, 16 days ago, on 12 November 2018. The company address is The Scalpel 18th Floor The Scalpel 18th Floor, London, EC3M 7AF, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Ellis
Appointment date: 2022-03-29
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 15 Nov 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 03 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Gordon Cudlipp
Appointment date: 2020-09-03
Documents
Appoint corporate director company with name date
Date: 09 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-03-03
Officer name: Jtc Directors (Uk) Limited
Documents
Appoint corporate director company with name date
Date: 09 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Castle Directors (Uk) Limited
Appointment date: 2020-03-03
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-03
Officer name: Simon Richard Gordon
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-03
Officer name: Howard William John Cameron
Documents
Appoint corporate director company with name date
Date: 20 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Castle Directors Limited
Appointment date: 2020-01-09
Documents
Appoint corporate director company with name date
Date: 20 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2020-01-09
Officer name: Jtc Directors Limited
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-09
Officer name: Timothy Adrian Knight
Documents
Termination director company with name termination date
Date: 20 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Gordon Cudlipp
Termination date: 2020-01-09
Documents
Change account reference date company current extended
Date: 02 Dec 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-22
Old address: 9 Berkeley Street 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom
New address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-29
Officer name: Mr Howard William John Cameron
Documents
Termination director company with name termination date
Date: 04 Sep 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-22
Officer name: Philip Thomas Hendy
Documents
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