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ST. PAUL'S MEWS LIMITED

Company number 02233221

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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 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
20 Dec 2016 RP04AR01 Second filing of the annual return made up to 4 October 2015
17 Nov 2016 MA Memorandum and Articles of Association
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2016 AP02 Appointment of St Paul's Mews (Islington) Limited as a director on 1 November 2016
25 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 60
  • ANNOTATION Clarification a second filed AR01 was registered on 20/12/2016
10 Aug 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 August 2015
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 60
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 60
04 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
09 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
22 Dec 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
18 Apr 2011 AD01 Registered office address changed from the Residential Suite C/O Terrace Hill Group Plc No 1 Portland Place London W1B 1PN on 18 April 2011
18 Apr 2011 TM02 Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary
18 Apr 2011 TM01 Termination of appointment of Thomas Walsh as a director
18 Apr 2011 TM01 Termination of appointment of Miranda Kelly as a director
11 Apr 2011 AP03 Appointment of Samia Murgian as a secretary
11 Apr 2011 AP01 Appointment of Graham Hedger as a director
15 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
30 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders