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ST.MARY'S HOUSE LIMITED

Company number 00509194

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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)
24 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
20 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
26 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
25 Sep 2023 PSC05 Change of details for St Marys House Holdings Limited as a person with significant control on 13 September 2023
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with updates
14 Apr 2022 MR01 Registration of charge 005091940002, created on 28 March 2022
12 Apr 2022 AP01 Appointment of Mr Geoffrey Robert Munns as a director on 23 March 2022
08 Apr 2022 AP01 Appointment of Mr Richard Hyland Neale as a director on 23 March 2022
08 Apr 2022 AD01 Registered office address changed from 45 Tideway Littlehampton BN17 6PP England to 59a Quarry Street Guildford GU1 3UA on 8 April 2022
08 Apr 2022 PSC02 Notification of St Marys House Holdings Limited as a person with significant control on 23 March 2022
08 Apr 2022 TM01 Termination of appointment of Paul Anthony Critchley as a director on 23 March 2022
08 Apr 2022 TM01 Termination of appointment of Richard Burlton as a director on 23 March 2022
08 Apr 2022 PSC07 Cessation of Marion Maria Manon Baldock as a person with significant control on 23 March 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
30 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
26 Feb 2020 AD01 Registered office address changed from Nightingales Haslemere Road, Milford Godalming Surrey GU8 5BN to 45 Tideway Littlehampton BN17 6PP on 26 February 2020
26 Feb 2020 TM01 Termination of appointment of David William Baldock as a director on 18 February 2020
26 Feb 2020 TM02 Termination of appointment of David William Baldock as a secretary on 18 February 2020
28 Jan 2020 MR04 Satisfaction of charge 1 in full
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
02 Sep 2019 AP01 Appointment of Mr. Paul Anthony Critchley as a director on 5 August 2019