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STELLA MARIS MANAGEMENT COMPANY LIMITED

Company number 04307508

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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)
19 Jul 2018 TM01 Termination of appointment of Clare Elizabeth Marett as a director on 1 July 2018
04 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
20 Oct 2017 PSC01 Notification of Clare Elizabeth Marett as a person with significant control on 6 February 2017
20 Oct 2017 PSC07 Cessation of Neil Dennis Smith as a person with significant control on 6 February 2017
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Jul 2017 AD01 Registered office address changed from Inglewood No 49 Stonehouse Road Sutton Coldfield West Midlands B73 6LL England to 1 Trinity Place, Midland Drive Sutton Coldfield West Midlands B72 1TX on 3 July 2017
03 Jul 2017 CH01 Director's details changed for Mrs Clare Elizabeth Marett on 1 July 2017
08 Jan 2017 CH01 Director's details changed for Mrs Claire Elizabeth Marett on 7 January 2017
07 Jan 2017 AP01 Appointment of Mrs Claire Elizabeth Marett as a director on 7 January 2017
06 Jan 2017 TM01 Termination of appointment of Neil Dennis Smith as a director on 6 January 2017
05 Jan 2017 AD01 Registered office address changed from Abbey Farm Boarley Lane Sandling Maidstone Kent ME14 3BT to Inglewood No 49 Stonehouse Road Sutton Coldfield West Midlands B73 6LL on 5 January 2017
05 Jan 2017 TM02 Termination of appointment of Neil Dennis Smith as a secretary on 5 January 2017
26 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
24 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
12 Nov 2014 CH01 Director's details changed for Mr Neil Dennis Smith on 6 October 2014
12 Nov 2014 CH03 Secretary's details changed for Mr Neil Dennis Smith on 6 October 2014
14 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 3
13 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011