ST. LAURENCE WAY MANAGEMENT CO. LIMITED
Company number 04266756
- Company Overview for ST. LAURENCE WAY MANAGEMENT CO. LIMITED (04266756)
- Filing history for ST. LAURENCE WAY MANAGEMENT CO. LIMITED (04266756)
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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) |
|---|---|---|---|
| 20 Feb 2017 | TM02 | Termination of appointment of Gem Estate Management Limited as a secretary on 16 February 2017 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
| 02 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 21 May 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 13 Jun 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 28 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 18 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 17 Aug 2011 | TM02 | Termination of appointment of Gem Estate Management (1995) Limited as a secretary | |
| 17 Aug 2011 | AP04 | Appointment of Gem Estate Management Limited as a secretary | |
| 17 Aug 2011 | CH04 | Secretary's details changed for Gem Estate Management Limited on 26 May 2011 | |
| 15 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 May 2011 | TM01 | Termination of appointment of Mark Prentice as a director | |
| 26 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 26 Aug 2010 | CH01 | Director's details changed for Katharina Suzanne Jones on 8 August 2010 | |
| 26 Aug 2010 | CH01 | Director's details changed for Janice Elizabeth Walmsley on 8 August 2010 | |
| 01 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 31 Mar 2010 | AP04 | Appointment of Gem Estate Management Limited as a secretary | |
| 31 Mar 2010 | AD01 | Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE on 31 March 2010 | |
| 31 Mar 2010 | TM02 | Termination of appointment of Mortimer Secretaries Limited as a secretary | |
| 10 Aug 2009 | 363a | Return made up to 08/08/09; full list of members |