ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED
Company number 01999874
- Company Overview for ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED (01999874)
- Filing history for ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED (01999874)
- People for ST. GERMAN'S COURT MANAGEMENT COMPANY LIMITED (01999874)
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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) |
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12 Jan 2017 | TM01 | Termination of appointment of Catherine Capeling as a director on 1 March 2016 | |
18 Jul 2016 | AP03 | Appointment of Dr David Simpson as a secretary on 15 June 2016 | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
23 May 2016 | AD01 | Registered office address changed from 14 st German's Court Metal Street Cardiff CF24 0JS to 130 Crwys Road Cardiff CF24 4NR on 23 May 2016 | |
15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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15 Jan 2016 | TM01 | Termination of appointment of Claire Rebecca Germain as a director on 1 September 2015 | |
12 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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14 Jan 2015 | AD04 | Register(s) moved to registered office address 14 St German's Court Metal Street Cardiff CF24 0JS | |
14 Jan 2015 | TM01 | Termination of appointment of Rachel Louise Quinn as a director on 7 July 2014 | |
14 Jan 2015 | TM01 | Termination of appointment of Victoria Louise Fairweather as a director on 21 October 2014 | |
20 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
17 Mar 2014 | AD01 | Registered office address changed from 10 St German's Court Metal Street Cardiff CF24 0JS on 17 March 2014 | |
15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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15 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
14 Jan 2014 | CH01 | Director's details changed for Rachel Louise Quinn on 30 December 2013 | |
14 Jan 2014 | AD02 | Register inspection address has been changed | |
14 Jan 2014 | CH01 | Director's details changed for Dean Lawrence Williams on 30 December 2013 | |
14 Jan 2014 | CH01 | Director's details changed for Mark Henry Hale on 30 December 2013 | |
14 Jan 2014 | CH01 | Director's details changed for Claire Rebecca Germain on 30 December 2013 | |
14 Jan 2014 | CH01 | Director's details changed for Dr Richard John White on 30 December 2013 | |
14 Jan 2014 | CH01 | Director's details changed for Mr Kelvyn William Phillips on 30 December 2013 | |
14 Jan 2014 | CH01 | Director's details changed for Catherine Capeling on 30 December 2013 | |
14 Jan 2014 | CH01 | Director's details changed for Victoria Louise Fairweather on 30 December 2013 | |
05 Aug 2013 | AD01 | Registered office address changed from 7 St. Germans Court Metal Street Cardiff CF24 0JS on 5 August 2013 |