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ST HELENS MANSIONS LIMITED

Company number 04411450

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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)
16 May 2017 TM01 Termination of appointment of Kevin Simmons as a director on 13 May 2017
25 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2016 AP01 Appointment of Mr Michael Hudson Moody as a director on 20 August 2016
05 Sep 2016 AP01 Appointment of Mr Mohammad Amin as a director on 20 August 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jun 2016 TM01 Termination of appointment of Martin Philip Usher as a director on 24 June 2016
14 Apr 2016 AR01 Annual return made up to 8 April 2016 no member list
13 Apr 2016 CH01 Director's details changed for Martin Philip Usher on 4 April 2016
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 8 April 2015 no member list
06 Feb 2015 AP01 Appointment of Miss Lisa Joanne Barton as a director on 6 February 2015
29 Oct 2014 AP04 Appointment of Lansdowne Secretaries Limited as a secretary on 29 October 2014
29 Oct 2014 TM02 Termination of appointment of Susanna Mary Simmons as a secretary on 29 October 2014
29 Oct 2014 AD01 Registered office address changed from Flat 6 St Helens Mansions 1-2 St Helens Parade Southsea Hampshire PO4 0RU to Printware Court Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS on 29 October 2014
13 Apr 2014 AR01 Annual return made up to 8 April 2014 no member list
05 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 8 April 2013 no member list
23 Apr 2012 AR01 Annual return made up to 8 April 2012 no member list
21 Apr 2012 CH03 Secretary's details changed for Susanna Mary Kelly on 21 April 2012
21 Apr 2012 CH01 Director's details changed for Martin Philip Usher on 8 April 2012
12 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2011 AR01 Annual return made up to 8 April 2011
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010