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ST MARTINS MEWS (DORKING) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 03190092

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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)
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
24 Oct 2016 AP01 Appointment of Ms Elizabeth Anne Hyam as a director on 20 October 2016
24 May 2016 TM01 Termination of appointment of Susan Mary Cook as a director on 24 May 2016
05 May 2016 AA Total exemption full accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 18
15 Oct 2015 CH01 Director's details changed for Mr Kevin Fitzgerald on 15 October 2015
23 Sep 2015 TM02 Termination of appointment of Fairclough and Company Secretarial Services Ltd as a secretary on 7 September 2015
23 Sep 2015 AD01 Registered office address changed from C/O Fairclough and Company Ltd 4 the Parade Philanthropic Road Redhill Surrey RH1 4DN to C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ on 23 September 2015
15 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 18
06 May 2015 AD02 Register inspection address has been changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England to C/O Fairclough and Company Ltd 4 the Parade Philanthropic Road Redhill Surrey RH1 4DN
08 Apr 2015 AP04 Appointment of Fairclough and Company Secretarial Services Ltd as a secretary on 6 April 2015
08 Apr 2015 AD01 Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Bookham Leatherhead Surrey KT23 4AA to C/O Fairclough and Company Ltd 4 the Parade Philanthropic Road Redhill Surrey RH1 4DN on 8 April 2015
28 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
24 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 18
24 May 2014 AD02 Register inspection address has been changed from The Granary Coles Lane Ockley Dorking Surrey RH5 5LS England
18 Sep 2013 TM02 Termination of appointment of Bray Estates as a secretary
18 Sep 2013 AD01 Registered office address changed from C/O C/O Bray Estates 263 High Street Dorking Surrey RH4 1RL England on 18 September 2013
04 Sep 2013 AP01 Appointment of Mr Matthew Ossowski as a director
24 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
09 May 2013 TM01 Termination of appointment of Richard Farrant as a director
09 May 2013 AD02 Register inspection address has been changed
22 May 2012 AA Total exemption full accounts made up to 31 December 2011