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ST. MARTIN-IN-THE FIELDS LIMITED

Company number 02096693

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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)
25 Jul 2024 AA Accounts for a small company made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
04 Apr 2024 TM01 Termination of appointment of Brad Owen as a director on 27 March 2024
04 Apr 2024 TM01 Termination of appointment of Catherine Fiona Reid Jones as a director on 27 March 2024
12 Mar 2024 AP03 Appointment of Mr Jonathan Daniel Briggs as a secretary on 1 March 2024
30 Nov 2023 TM02 Termination of appointment of Adriana Solari as a secretary on 30 November 2023
03 Oct 2023 AP01 Appointment of Ms Catherine Heys Hallett as a director on 27 September 2023
03 Oct 2023 AP01 Appointment of Mr Simon Mark Erridge as a director on 27 September 2023
04 Jul 2023 AP03 Appointment of Adriana Solari as a secretary on 19 June 2023
22 Jun 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
13 Apr 2023 TM01 Termination of appointment of Antonia Matilde Marcella Adams as a director on 29 March 2023
24 Mar 2023 AP01 Appointment of Mr Jeffrey Alan Claxton as a director on 3 September 2021
24 Mar 2023 AP01 Appointment of Caroline Susan Cromar as a director on 27 July 2022
21 Mar 2023 TM01 Termination of appointment of Christopher Stodden Cowls as a director on 7 April 2022
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
04 Jan 2022 AA Accounts for a small company made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 8 June 2021 with updates
15 Jun 2021 PSC01 Notification of Melvene Adams as a person with significant control on 7 June 2021
15 Jun 2021 CH01 Director's details changed for Mr Christopher Denton on 7 June 2021
14 Jun 2021 PSC01 Notification of Jeffrey Alan Claxton as a person with significant control on 7 June 2021
14 Jun 2021 PSC07 Cessation of Catherine Jackson as a person with significant control on 7 June 2021
14 Jun 2021 PSC07 Cessation of Christopher Braganza as a person with significant control on 7 June 2021
07 May 2021 TM02 Termination of appointment of Joanne Allyson Hargreaves as a secretary on 28 April 2021