STELLA MARIS MANAGEMENT COMPANY LIMITED
Company number 04307508
- Company Overview for STELLA MARIS MANAGEMENT COMPANY LIMITED (04307508)
- Filing history for STELLA MARIS MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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 |