- Company Overview for ST. PAUL'S MEWS LIMITED (02233221)
- Filing history for ST. PAUL'S MEWS LIMITED (02233221)
- People for ST. PAUL'S MEWS LIMITED (02233221)
- More for ST. PAUL'S MEWS LIMITED (02233221)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | AA | Accounts for a dormant company made up to 31 May 2024 | |
| 15 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with updates | |
| 30 Apr 2024 | MA | Memorandum and Articles of Association | |
| 30 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 26 Apr 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 24 Apr 2024 | AP01 | Appointment of Mr John Leslie Keeble as a director on 14 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mr Anthony John William Attard as a director on 14 April 2024 | |
| 24 Apr 2024 | TM01 | Termination of appointment of Wen Li as a director on 14 April 2024 | |
| 24 Apr 2024 | TM01 | Termination of appointment of Colin Alistair Mecum Fleming as a director on 14 April 2024 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
| 12 Jul 2023 | AP01 | Appointment of Mr Philip Antony Smith as a director on 15 June 2023 | |
| 20 Dec 2022 | AA | Micro company accounts made up to 31 May 2022 | |
| 29 Nov 2022 | TM01 | Termination of appointment of John Andrew Carnegie Lettice as a director on 20 November 2022 | |
| 29 Nov 2022 | TM01 | Termination of appointment of Susan Priscilla Joekes as a director on 20 November 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with no updates | |
| 10 Oct 2022 | TM01 | Termination of appointment of Andrew James Dunford as a director on 1 December 2021 | |
| 01 Mar 2022 | AP01 | Appointment of Wen Li as a director on 1 December 2021 | |
| 29 Dec 2021 | AAMD | Amended micro company accounts made up to 31 May 2021 | |
| 02 Dec 2021 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 03 Nov 2021 | PSC08 | Notification of a person with significant control statement | |
| 03 Nov 2021 | PSC07 | Cessation of St Paul's Mews (Islington) Limited as a person with significant control on 19 May 2017 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with updates | |
| 22 Mar 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates | |
| 04 Dec 2019 | AP01 | Appointment of Mr John Andrew Carnegie Lettice as a director on 24 November 2019 |