ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED

Company number 04241397

Date	Type	Description	View / Download
28 Mar 2019	AD01	Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England to Units 2 & 3 Beech Court Wokingham Road Hurst Hurst Berkshire RG10 0RQ on 28 March 2019	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
14 Feb 2018	AP01	Appointment of Mrs Heather Lee as a director on 14 February 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Kenneth Alan Carter as a director on 7 January 2018	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(6 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
23 Aug 2016	AP01	Appointment of Mr Kenneth Alan Carter as a director on 18 August 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Paul Nicholas Wright as a director on 13 July 2016	(2 pages)
01 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 25	(9 pages)
01 Jul 2016	CH03	Secretary's details changed for Mr Martin Cleaver on 1 January 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ to Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW on 30 June 2016	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
22 Oct 2015	TM01	Termination of appointment of Diana Turnbull as a director on 11 October 2015	(1 page)
03 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 25	(12 pages)
03 Jul 2015	TM01	Termination of appointment of Val Rowe as a director on 28 May 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Oct 2014	CH01	Director's details changed for Mr Noel James Barrett-Morton on 1 October 2014	(2 pages)
02 Oct 2014	AP03	Appointment of Mr Martin Cleaver as a secretary on 1 October 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Valerie Susan Newton Hards as a secretary on 30 September 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from 112 Mill Plat Old Isleworth Middlesex TW7 6BZ to Keepers Cottage Bearwood Road Wokingham Berkshire RG41 4SJ on 30 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Richard Osborn as a director on 15 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mrs Diana Turnbull as a director on 15 August 2014	(2 pages)