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ST. GABRIEL'S MANOR LIMITED

Company number 03493332

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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)
16 Apr 2018 PSC07 Cessation of Martin David Lumb as a person with significant control on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Martin David Lumb as a director on 16 April 2018
01 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 AP01 Appointment of Mr Nigel Joseph Richard Mullan as a director on 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AP01 Appointment of Mr Jason Andrew Eckert as a director on 24 February 2016
09 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 56
28 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 TM01 Termination of appointment of a director
26 Mar 2015 TM01 Termination of appointment of Nigel Joseph Richard Mullan as a director on 16 February 2015
16 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 56
27 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 56
13 Feb 2014 AD02 Register inspection address has been changed from C/O N Mullan Flat 19 St Gabriel's Manor 25 Cormont Road London SE5 9RH England
22 Jan 2014 AP03 Appointment of Richard Samson as a secretary
31 Oct 2013 TM02 Termination of appointment of Nigel Mullan as a secretary
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
15 Feb 2013 AD04 Register(s) moved to registered office address
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Apr 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders