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ST.MARY'S CLOSE MANAGEMENT(SHOREHAM)LIMITED

Company number 00868142

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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)
28 May 2015 AP01 Appointment of Bruce Mayo as a director on 30 March 2015
22 May 2015 AP01 Appointment of Margaret Gillian Kent as a director on 30 March 2015
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 99.996
14 Nov 2014 CH01 Director's details changed for Mrs Jennifer Maria Bucknall on 14 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AD01 Registered office address changed from 24 East Street Shoreham-on Sea West Sussex BN43 5ZQ on 17 July 2014
17 Jul 2014 AP03 Appointment of Mr Peter Ballam as a secretary on 12 June 2014
12 Jun 2014 TM02 Termination of appointment of Robert John Brown as a secretary on 3 June 2014
29 Apr 2014 AP01 Appointment of Mrs Jennifer Maria Bucknall as a director on 31 October 2012
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
23 Jan 2014 AP01 Appointment of Mrs Joan Edna Phillipps as a director on 6 January 2014
23 Jan 2014 AP01 Appointment of Mr Michael William Harris as a director
23 Jan 2014 AP01 Appointment of Mr Michael William Harris as a director on 6 January 2014
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Sep 2013 TM01 Termination of appointment of Michael William Harris as a director on 21 June 2013
28 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Apr 2010 TM01 Termination of appointment of June Harrington as a director
27 Nov 2009 CH01 Director's details changed for June Harrington on 1 October 2009