STEAM MILLS MANAGEMENT COMPANY LIMITED
Company number 04091345
- Company Overview for STEAM MILLS MANAGEMENT COMPANY LIMITED (04091345)
- Filing history for STEAM MILLS MANAGEMENT COMPANY LIMITED (04091345)
- People for STEAM MILLS MANAGEMENT COMPANY LIMITED (04091345)
- More for STEAM MILLS MANAGEMENT COMPANY LIMITED (04091345)
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) |
---|---|---|---|
04 Jan 2021 | PSC08 | Notification of a person with significant control statement | |
11 Dec 2020 | AD01 | Registered office address changed from Strangford Management Ltd, Finsbury House 23 Finsbury Circus London EC2M 7EA England to Strangford Management 46 New Broad Street London EC2M 1JH on 11 December 2020 | |
28 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 28 October 2020 | |
23 Oct 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
16 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with updates | |
08 Oct 2019 | TM01 | Termination of appointment of John Anthony Gallagher as a director on 7 October 2019 | |
24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
18 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
18 Apr 2018 | AP01 | Appointment of Mr John Anthony Gallagher as a director on 16 April 2018 | |
18 Apr 2018 | AP01 | Appointment of Mr Jonathan Brook as a director on 16 April 2018 | |
18 Apr 2018 | TM01 | Termination of appointment of Delphine Guibert as a director on 16 April 2018 | |
18 Apr 2018 | AD01 | Registered office address changed from 35 C/O Strangford Management Ltd 35 New Broad Street London EC2M 1NH England to Strangford Management Ltd, Finsbury House 23 Finsbury Circus London EC2M 7EA on 18 April 2018 | |
05 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
30 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
17 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
20 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 8 June 2017
|
|
23 Feb 2017 | AD01 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 35 C/O Strangford Management Ltd 35 New Broad Street London EC2M 1NH on 23 February 2017 | |
21 Feb 2017 | CH01 | Director's details changed for Miss Anne-Laure Floriane Meynier on 6 February 2017 | |
21 Feb 2017 | AP01 | Appointment of Lisa Campbell as a director on 6 February 2017 | |
21 Feb 2017 | AD01 | Registered office address changed from C/O Strangford Management Ltd 4th Floor 141-142 Fenchurch Street London EC3M 6BL England to New Broad Street House 35 New Broad Street London EC2M 1NH on 21 February 2017 | |
20 Feb 2017 | AP01 | Appointment of Thomas Pascal Larini as a director on 6 February 2017 | |
31 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
31 Oct 2016 | AP03 | Appointment of Michael Paul as a secretary on 1 September 2016 | |
31 Oct 2016 | TM02 | Termination of appointment of Rendall and Rittner Limited as a secretary on 31 August 2016 |