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ST MARK HOMES PLC

Company number 03822978

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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)
09 Jun 2017 MR04 Satisfaction of charge 038229780001 in full
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 2,206,501
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 1,875,897.5
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,865,897.5
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 1,842,147.5
30 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
02 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
29 Dec 2015 MR04 Satisfaction of charge 038229780002 in full
18 Aug 2015 AR01 Annual return made up to 10 August 2015 no member list
Statement of capital on 2015-08-18
  • GBP 1,478,747.5
30 Jun 2015 AP01 Appointment of Mr John Connolly as a director on 29 June 2015
10 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,478,747.5
08 Jul 2014 MEM/ARTS Memorandum and Articles of Association
08 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
26 Jun 2014 CERTNM Company name changed st mark homes ii PLC\certificate issued on 26/06/14
  • RES15 ‐ Change company name resolution on 2014-06-25
  • NM01 ‐ Change of name by resolution
09 Apr 2014 MR01 Registration of charge 038229780002
04 Nov 2013 MR01 Registration of charge 038229780001
16 Sep 2013 TM01 Termination of appointment of Michael Chicken as a director
11 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,478,747.5
02 Jul 2013 MEM/ARTS Memorandum and Articles of Association
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2013 SH02 Statement of capital on 17 June 2013
  • GBP 1,478,748
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
21 Jan 2013 AP01 Appointment of Mr Barry Bernard Tansey as a director