- Company Overview for SIXTEEN ST. MARKS HILL LIMITED (00718901)
- Filing history for SIXTEEN ST. MARKS HILL LIMITED (00718901)
- People for SIXTEEN ST. MARKS HILL LIMITED (00718901)
- More for SIXTEEN ST. MARKS HILL LIMITED (00718901)
| 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) |
|---|---|---|---|
| 14 May 2015 | TM01 | Termination of appointment of Sheila Hesketh Harrison as a director on 13 May 2015 | |
| 14 May 2015 | AP01 | Appointment of Graham Geofrey Rae Marr as a director on 13 May 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 04 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 05 Feb 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 13 May 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 28 Feb 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 30 Oct 2012 | CH03 | Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 | |
| 29 May 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 29 Feb 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 01 Mar 2011 | CH01 | Director's details changed for Louise Kate Harper on 1 March 2011 | |
| 13 Oct 2010 | AP03 | Appointment of Mr. Robert Douglas Spencer Heald as a secretary | |
| 13 Oct 2010 | TM01 | Termination of appointment of Doreen Fox as a director | |
| 13 Oct 2010 | TM01 | Termination of appointment of Robert Heald as a director | |
| 16 Apr 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 15 Jan 2010 | AD01 | Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 15 January 2010 | |
| 21 Dec 2009 | TM02 | Termination of appointment of Judith Jones as a secretary | |
| 21 Dec 2009 | AP01 | Appointment of Mr. Robert Douglas Spencer Heald as a director | |
| 17 Dec 2009 | AD01 | Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 December 2009 | |
| 01 Oct 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 13 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 28 Oct 2008 | 288a | Director appointed louise kate harper |