ST. MARKS HILL MANAGEMENT COMPANY LIMITED
Company number 00946398
- Company Overview for ST. MARKS HILL MANAGEMENT COMPANY LIMITED (00946398)
- Filing history for ST. MARKS HILL MANAGEMENT COMPANY LIMITED (00946398)
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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) |
|---|---|---|---|
| 30 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 22 Aug 2016 | TM01 | Termination of appointment of David Moore as a director on 4 July 2016 | |
| 22 Aug 2016 | TM01 | Termination of appointment of Paul Francis Prendergast as a director on 4 July 2016 | |
| 22 Aug 2016 | TM01 | Termination of appointment of Denise Gillian Tucker as a director on 4 July 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 10 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 10 Mar 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 13 Jun 2014 | AP01 | Appointment of Mr David Anthony Pengilly as a director | |
| 31 Mar 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 04 Mar 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 17 Sep 2013 | AP01 | Appointment of Ms Anita Jane Harrison as a director | |
| 03 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 06 Aug 2012 | AP01 | Appointment of Mr Peter Milton as a director | |
| 12 Jun 2012 | AP01 | Appointment of Miss Noelia Gomez-Rivero as a director | |
| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 29 Mar 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 29 Mar 2011 | CH01 | Director's details changed for Miss Lillian Mary Johnson on 29 March 2011 | |
| 21 Mar 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 09 Apr 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Denise Gillian Tucker on 29 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for David Moore on 29 March 2010 |