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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)
07 May 2021 AP01 Appointment of Mr Neil Mathur as a director on 28 April 2021
05 May 2021 AP01 Appointment of Chris Denton as a director on 28 April 2021
05 May 2021 AP01 Appointment of Brad Owen as a director on 28 April 2021
05 May 2021 TM01 Termination of appointment of Joanne Allyson Hargreaves as a director on 28 April 2021
05 May 2021 TM01 Termination of appointment of Matthew David Whalley as a director on 28 April 2021
05 May 2021 TM01 Termination of appointment of Sally Louise Dixon as a director on 28 April 2021
28 Apr 2021 PSC01 Notification of Catherine Jackson as a person with significant control on 29 April 2018
22 Apr 2021 PSC07 Cessation of Adrian Harris as a person with significant control on 29 April 2018
22 Apr 2021 PSC07 Cessation of Catherine Fiona Reid-Jones as a person with significant control on 21 April 2021
22 Apr 2021 PSC07 Cessation of Joanne Allyson Hargreaves as a person with significant control on 21 April 2021
12 Feb 2021 TM01 Termination of appointment of Christopher Mark Franklin as a director on 31 January 2021
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
20 Jul 2020 MR01 Registration of charge 020966930002, created on 10 July 2020
13 Jul 2020 PSC01 Notification of Catherine Fiona Reid-Jones as a person with significant control on 1 June 2020
13 Jul 2020 TM01 Termination of appointment of Christopher Stuart Burford as a director on 1 June 2020
13 Jul 2020 PSC07 Cessation of Christopher Stuart Burford as a person with significant control on 1 June 2020
02 Jun 2020 AP01 Appointment of Mr Mark Bromley as a director on 1 March 2020
26 May 2020 AP01 Appointment of Ms Helen Mary Barbara Sprott as a director on 1 September 2019
26 May 2020 AP01 Appointment of Mr Michael Eugene O'mahoney as a director on 1 April 2020
22 May 2020 TM01 Termination of appointment of Alexander James Goodenough as a director on 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
15 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Jul 2018 AP01 Appointment of Mr Christopher Mark Franklin as a director on 1 June 2018