74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED

Company number 02669679

Date	Type	Description	View / Download
03 Dec 2020	PSC04	Change of details for Dr Peter Holt Lacey as a person with significant control on 3 December 2020	(2 pages)
03 Dec 2020	PSC01	Notification of Michael Heinrich as a person with significant control on 25 November 2020	(2 pages)
02 Dec 2020	AP03	Appointment of Dr Michael Heinrich as a secretary on 25 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Dr Michael Heinrich as a director on 25 November 2020	(2 pages)
02 Dec 2020	AD01	Registered office address changed from Ascot House, Finchampstead Road Wokingham RG40 2NW England to 74 st. Marks Road Flat 1/2 Henley-on-Thames Oxfordshire RG9 1LW on 2 December 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Amanda Jane Spencer as a director on 15 October 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	(3 pages)
30 Jul 2019	PSC01	Notification of Suzanne Marie Taylor as a person with significant control on 30 April 2016	(2 pages)
30 Jul 2019	PSC01	Notification of Peter Holt Lacey as a person with significant control on 30 April 2016	(2 pages)
17 Jul 2019	TM02	Termination of appointment of Suzanne Marie Taylor as a secretary on 17 July 2019	(1 page)
17 Jul 2019	PSC07	Cessation of Suzanne Marie Taylor as a person with significant control on 17 July 2019	(1 page)
17 Jul 2019	AD01	Registered office address changed from Flat 1 74 st. Marks Road Henley-on-Thames Oxfordshire RG9 1LW to Ascot House, Finchampstead Road Wokingham RG40 2NW on 17 July 2019	(1 page)
15 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(6 pages) Download iXBRL
28 Dec 2018	CS01	Confirmation statement made on 28 December 2018 with no updates	(3 pages)
31 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
28 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(4 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
06 Jun 2016	AP01	Appointment of Mrs Amanda Jane Spencer as a director on 18 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Jacqueline Maud Mitchel as a director on 7 April 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 no member list	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
04 Jan 2015	AR01	Annual return made up to 10 December 2014 no member list	(3 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)