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ST MARTINS PROPERTIES LIMITED

Company number 03355382

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
15 Nov 2023 PSC05 Change of details for St Martins Holdings Corportion Ltd as a person with significant control on 30 October 2023
30 Oct 2023 AD01 Registered office address changed from Shackleton House 4 Battlebridge Lane London SE1 2HX to 5th Floor Tea Auction House Counter Street London SE1 2HD on 30 October 2023
14 Jun 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
07 Feb 2023 AP03 Appointment of Mrs Charlotte Isabel Wheatcroft as a secretary on 2 February 2023
07 Jun 2022 TM02 Termination of appointment of Heather Anne Curtis as a secretary on 31 May 2022
07 Jun 2022 TM01 Termination of appointment of Heather Anne Curtis as a director on 31 May 2022
20 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
01 Apr 2022 AA Full accounts made up to 31 December 2021
14 Jul 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
01 Apr 2020 AP01 Appointment of Ms Heather Anne Curtis as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Rodney Nigel Pearson as a director on 31 March 2020
30 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
08 Apr 2019 AA Full accounts made up to 31 December 2018
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
09 Apr 2018 AA Full accounts made up to 31 December 2017
26 Jul 2017 CH01 Director's details changed for Mr Hussain Al-Halabi on 18 July 2017
03 Jul 2017 AP01 Appointment of Mr Hussain Al-Halabi as a director on 1 July 2017
28 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
29 Mar 2017 AA Full accounts made up to 31 December 2016