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ST MARY'S MANSIONS LIMITED

Company number 02124541

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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)
29 Jun 2017 AD01 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 29 June 2017
03 Mar 2017 TM01 Termination of appointment of Stephen James Barton as a director on 15 October 2016
03 Mar 2017 TM01 Termination of appointment of Michael King as a director on 15 June 2014
03 Mar 2017 TM01 Termination of appointment of Michael King as a director on 15 June 2014
03 Mar 2017 TM01 Termination of appointment of Joan Perkin as a director on 15 November 2014
10 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
03 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 117
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
24 Nov 2014 AP01 Appointment of Stephen James Barton as a director on 1 August 2014
03 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 117
16 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
15 Nov 2013 TM01 Termination of appointment of Gerard Dooley as a director on 2 February 2012
07 Oct 2013 TM01 Termination of appointment of Emily Howard as a director on 1 February 2012
07 Oct 2013 TM01 Termination of appointment of David Kevin Jenkins as a director on 1 February 2012
07 Oct 2013 TM02 Termination of appointment of Jan Casey as a secretary on 1 February 2012
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
28 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Dr Michael King on 13 September 2010
15 Sep 2010 CH01 Director's details changed for Raymond Sloan on 13 September 2010