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ST. MARTINS PROPERTY INVESTMENTS LIMITED

Company number 01124205

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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 AA Full accounts made up to 31 December 2016
30 Jan 2017 CH01 Director's details changed for Mr Rodney Nigel Pearson on 24 January 2017
06 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
26 Jul 2016 CH01 Director's details changed for Mr Richard Gordon Ratcliffe on 15 July 2016
30 Mar 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 CH01 Director's details changed for Mr Richard Gordon Ratcliffe on 1 March 2016
08 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 250,000
20 Oct 2015 CH01 Director's details changed for Mr Richard Gordon Ratcliffe on 20 February 2015
28 Aug 2015 TM02 Termination of appointment of Rodney Nigel Pearson as a secretary on 26 August 2015
28 Aug 2015 AP03 Appointment of Ms Heather Anne Curtis as a secretary on 26 August 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 250,000
15 Sep 2014 TM02 Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014
15 Sep 2014 TM01 Termination of appointment of Stephen Donald Corner as a director on 1 September 2014
15 Sep 2014 AP03 Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014
06 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 250,000
30 Jul 2013 CH01 Director's details changed for Mr Stephen Donald Corner on 29 July 2013
30 Jul 2013 CH01 Director's details changed for Saleh Fahad Alzouman on 29 July 2013
30 Jul 2013 CH03 Secretary's details changed for Mr Stephen Donald Corner on 29 July 2013
23 May 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
08 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Sep 2012 AA Full accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders