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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)
20 May 2015 AP01 Appointment of Ms Susan Joanne Millin as a director on 1 May 2015
18 May 2015 AP01 Appointment of Mr Alexander James Goodenough as a director on 1 May 2015
15 May 2015 AP01 Appointment of Ms Catherine Fiona Reid Jones as a director on 1 May 2015
15 May 2015 AP01 Appointment of Ms Antonia Matilde Marcella Adams as a director on 1 May 2015
15 May 2015 AP01 Appointment of Ms Sally Louise Dixon as a director on 1 May 2015
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 TM01 Termination of appointment of John James O'brien as a director on 1 November 2014
12 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
29 Apr 2014 AA Full accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3
18 Nov 2013 TM02 Termination of appointment of Hugh Player as a secretary
18 Nov 2013 TM01 Termination of appointment of Julie Fitzsimmins as a director
18 Nov 2013 AP03 Appointment of Mrs Joanne Allyson Hargreaves as a secretary
18 Nov 2013 TM02 Termination of appointment of Hugh Player as a secretary
26 Sep 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
09 Nov 2012 TM01 Termination of appointment of Hugh Player as a director
09 Nov 2012 TM02 Termination of appointment of a secretary
09 Nov 2012 CH03 Secretary's details changed for Hugh Hort Player on 30 September 2012
16 Jul 2012 AP01 Appointment of Canon Dr Samuel Martin Bailey Wells as a director
11 Jul 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
16 Sep 2011 TM01 Termination of appointment of Alan Buckle as a director
01 Aug 2011 TM01 Termination of appointment of Nicholas Holtam as a director
15 Jul 2011 AP01 Appointment of Revd Katherine Jane Hedderly as a director