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ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED

Company number 02340236

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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)
05 Nov 2024 AP04 Appointment of Ams Marlow Limited as a secretary on 1 November 2024
05 Nov 2024 TM02 Termination of appointment of Judith Sarah Dewar-Mckay as a secretary on 1 November 2024
05 Nov 2024 AD01 Registered office address changed from 7 Fullbrook Close Maidenhead SL6 8UE England to Swan House Savill Way Marlow SL7 1UB on 5 November 2024
11 Jun 2024 AA Micro company accounts made up to 31 March 2024
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
03 May 2023 AA Micro company accounts made up to 31 March 2023
10 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 March 2022
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
07 Nov 2021 AP03 Appointment of Mrs Judith Sarah Dewar-Mckay as a secretary on 31 October 2021
07 Nov 2021 TM01 Termination of appointment of Marcus Charles Hall as a director on 7 November 2021
07 Nov 2021 AP01 Appointment of Mr Shaun Anthony Baker as a director on 2 November 2021
05 Oct 2021 AA Micro company accounts made up to 31 March 2021
15 Aug 2021 AP01 Appointment of Ms Suzanne Marie Foster as a director on 5 August 2021
31 May 2021 AD01 Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 7 Fullbrook Close Maidenhead SL6 8UE on 31 May 2021
14 May 2021 PSC01 Notification of Angela Ann Berkowitz as a person with significant control on 14 May 2021
14 May 2021 PSC07 Cessation of Mark Christopher Donnellan as a person with significant control on 14 May 2021
21 Jan 2021 TM01 Termination of appointment of Pauline Linda Moore as a director on 21 January 2021
21 Jan 2021 TM01 Termination of appointment of Robert Huw Cousins as a director on 21 January 2021
20 Jan 2021 AP01 Appointment of Mrs Angela Berkowitz as a director on 20 January 2021
16 Dec 2020 AA Micro company accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates