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ST.STEPHEN'S MANOR LIMITED

Company number 01676980

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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)
18 May 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Sep 2015 AP01 Appointment of Dr Victoria Louise Hawkins as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Sarah Lyon as a director on 1 September 2015
12 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 13
12 Aug 2015 CH01 Director's details changed for Mrs Margaret Mary Elaine Davis on 12 August 2015
12 Aug 2015 CH01 Director's details changed for Sarah Lyon on 12 August 2015
12 Aug 2015 CH03 Secretary's details changed for Mrs Margaret Mary Elaine Davis on 12 August 2015
19 May 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2014 AP01 Appointment of Mr Nigel Foster Burton as a director on 7 August 2014
13 Aug 2014 TM01 Termination of appointment of Robert Joseph Clements as a director on 6 June 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 13
15 May 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
24 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Sarah Lyon as a director
19 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 TM01 Termination of appointment of Ruth Owen Overton as a director
30 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
30 Aug 2011 AD01 Registered office address changed from Horwath Small Business Centre Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 30 August 2011
24 May 2011 AP01 Appointment of Mrs Margaret Mary Elaine Davis as a director
24 May 2011 AP03 Appointment of Mrs Margaret Mary Elaine Davis as a secretary
10 May 2011 TM02 Termination of appointment of Robert Clements as a secretary