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ST MATTHEW'S CONFERENCE CENTRE LIMITED

Company number 03782816

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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)
17 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
08 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 15,002
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 15,002
17 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 15,002
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 SH06 Cancellation of shares. Statement of capital on 20 March 2013
  • GBP 1
20 Mar 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Cancel one ord shares of £1 06/03/2013
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2012 TM01 Termination of appointment of Peter Hyson as a director
22 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Philip Anthony Edwin Chester on 4 June 2012
22 Jun 2012 CH01 Director's details changed for Mr Magnus James Goodlad on 4 June 2012
22 Jun 2012 CH03 Secretary's details changed for Mrs Victoria Mary Sophia Goodlad on 4 June 2012
29 May 2012 AP01 Appointment of Toby York as a director
29 May 2012 AP01 Appointment of Peter Raymond Hyson as a director
21 May 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
14 May 2012 TM01 Termination of appointment of Victoria Prentis as a director
26 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
16 Apr 2012 CH01 Director's details changed for Louisa Pau on 1 November 2011
28 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders