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) |
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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
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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
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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
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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 |