ST MARY FIELDS MANAGEMENTS LIMITED

Company number 02146783

Date	Type	Description	View / Download
01 Feb 2018	TM01	Termination of appointment of Leslie John Adlam as a director on 10 November 2017	(1 page)
08 Jan 2018	AP01	Appointment of Mrs Linda Mary Maguire as a director on 15 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Jeremy Shaughan Axton as a director on 15 December 2017	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 23 November 2017 with updates	(6 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 24 June 2016	(5 pages)
23 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	(8 pages)
03 Jan 2017	AD01	Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to 23-24 Market Place Reading RG1 2DE on 3 January 2017	(1 page)
03 Oct 2016	TM01	Termination of appointment of Paul Jacob Silverberg as a director on 30 September 2016	(1 page)
18 Mar 2016	AD01	Registered office address changed from 23/24 Market Place Reading RG1 2DE England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016	(1 page)
16 Mar 2016	AA	Total exemption small company accounts made up to 24 June 2015	(6 pages) Download iXBRL
05 Jan 2016	AP04	Appointment of Atlantis Secretaries Ltd as a secretary on 21 November 2015	(2 pages)
05 Jan 2016	AD01	Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to 23/24 Market Place Reading RG1 2DE on 5 January 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 901	(7 pages)
13 Nov 2015	TM02	Termination of appointment of Chansecs Limited as a secretary on 13 November 2015	(1 page)
24 Mar 2015	AA	Total exemption small company accounts made up to 24 June 2014	(6 pages)
27 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 901	(7 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 24 June 2013	(6 pages)
09 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 901	(8 pages)
09 Dec 2013	CH01	Director's details changed for Dr Helen Theresa Copeland on 1 October 2010	(2 pages)
09 Dec 2013	CH01	Director's details changed for Mr Paul Jacob Silverberg on 8 September 2011	(2 pages)
18 Jul 2013	AD01	Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 18 July 2013	(1 page)
18 Jul 2013	AP04	Appointment of Chansecs Limited as a secretary	(2 pages)
18 Jul 2013	TM02	Termination of appointment of Mortimer Secretaries Limited as a secretary	(1 page)
06 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(9 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 24 June 2012	(4 pages)