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ST. WINIFRED'S MANAGEMENT CO. (SUTTON) LIMITED

Company number 01013605

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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)
05 Oct 2017 TM01 Termination of appointment of Kay Richardson as a director on 7 February 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
12 Nov 2016 TM01 Termination of appointment of Georgia O'donnell as a director on 12 November 2016
15 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 210
19 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Oct 2015 TM01 Termination of appointment of Martin Taylor as a director on 22 September 2015
14 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 210
07 Feb 2015 CH01 Director's details changed for Mr Stephen Roy Partridue on 7 February 2015
07 Feb 2015 TM01 Termination of appointment of Kenneth Ronald Sinfield as a director on 27 January 2015
10 Oct 2014 AP03 Appointment of Mr Stewart Reed as a secretary on 24 September 2014
10 Oct 2014 AP01 Appointment of Miss Joanna Rosina Mcbrearty as a director on 24 September 2014
10 Oct 2014 TM02 Termination of appointment of Joanne Rosina Small as a secretary on 24 September 2014
10 Oct 2014 AD01 Registered office address changed from 161-163 Carshalton Road Sutton SM1 4NG to C/O Reed & Woods 1 South Parade 5 Stafford Road Wallington Surrey SM6 9AJ on 10 October 2014
29 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
27 May 2014 AP01 Appointment of Mr Eric John Carey as a director
27 May 2014 AP01 Appointment of Miss Kay Richardson as a director
27 May 2014 AP01 Appointment of Professor David Beighton as a director
27 May 2014 AP01 Appointment of Mr Stephen Roy Partridue as a director
27 May 2014 AP01 Appointment of Mr Kenneth Ronald Sinfield as a director
27 May 2014 AP01 Appointment of Miss Georgia O'donnell as a director
27 May 2014 TM01 Termination of appointment of Colin Songhurst as a director
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 180
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012