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ST. MARYS BURGHILL MANCO LIMITED

Company number 03636264

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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)
06 Jun 2019 TM01 Termination of appointment of Michael Robert John Land as a director on 4 June 2019
26 Apr 2019 TM01 Termination of appointment of Peter John Knight as a director on 17 December 2018
22 Mar 2019 AP01 Appointment of Dr David Goodfellow as a director on 28 January 2019
01 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
04 Jun 2018 AA Micro company accounts made up to 30 September 2017
06 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
18 Jun 2017 AP01 Appointment of Ruth Lois Jones as a director on 6 May 2017
15 May 2017 TM01 Termination of appointment of Terence Leigh Peters as a director on 6 May 2017
09 May 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 96
16 Jul 2015 TM01 Termination of appointment of Graham John Neal as a director on 25 April 2015
24 Jun 2015 AP01 Appointment of Peter John Knight as a director on 30 March 2015
28 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 96
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Dec 2013 AD01 Registered office address changed from 2 Townsend Close Green Lane Leominster Herefordshire HR6 8QH on 5 December 2013
10 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 96
20 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
25 Mar 2013 MEM/ARTS Memorandum and Articles of Association
25 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Limit on no of dirs is 5, to retire by rotation 06/11/2004
18 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders