12 - 14 ST MARY'S ROAD MANAGEMENT LIMITED
Company number 02647696
- Company Overview for 12 - 14 ST MARY'S ROAD MANAGEMENT LIMITED (02647696)
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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) |
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02 Oct 2019 | AD01 | Registered office address changed from Flat 4 st. Mary's Road London SE15 2DW England to Flat 4, 12-14 st Marys Road, London Flat 4 12-14 st Marys Road London SE15 2DW on 2 October 2019 | |
13 Feb 2019 | AP01 | Appointment of Mrs Gloria Olufolakemi Olayinka as a director on 12 February 2019 | |
13 Feb 2019 | AP03 | Appointment of Mr Jack Abraham as a secretary on 12 February 2019 | |
13 Feb 2019 | TM02 | Termination of appointment of Louisa Elizabeth Loakes as a secretary on 12 February 2019 | |
13 Feb 2019 | TM02 | Termination of appointment of Rose Wilkinson as a secretary on 12 February 2019 | |
21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
22 Sep 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
20 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
03 Oct 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
02 Apr 2016 | AP03 | Appointment of Ms Rose Wilkinson as a secretary on 28 February 2016 | |
02 Apr 2016 | AD01 | Registered office address changed from C/O Flat 3, 12-14 st Marys Road Flat 3 12-14 st Marys Road Peckham London SE15 2DW to Flat 4 st. Mary's Road London SE15 2DW on 2 April 2016 | |
07 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Oct 2015 | AP01 | Appointment of Mr Sunday Bamidele Joseph Ige as a director on 1 April 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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11 Sep 2015 | AP01 | Appointment of Mr William Waterhouse as a director on 1 April 2015 | |
11 Sep 2015 | AP01 | Appointment of Mr Jack Abraham as a director on 1 April 2015 | |
14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
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20 Jan 2014 | AP03 | Appointment of Ms Louisa Elizabeth Loakes as a secretary | |
06 Jan 2014 | TM02 | Termination of appointment of Gloria Olayinka as a secretary | |
06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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05 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 |