- Company Overview for ST. MARTIN-IN-THE FIELDS LIMITED (02096693)
- Filing history for ST. MARTIN-IN-THE FIELDS LIMITED (02096693)
- People for ST. MARTIN-IN-THE FIELDS LIMITED (02096693)
- Charges for ST. MARTIN-IN-THE FIELDS LIMITED (02096693)
- More for ST. MARTIN-IN-THE FIELDS LIMITED (02096693)
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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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
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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
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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 |