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ST MARYS (YORK) MANAGEMENT COMPANY LIMITED

Company number 04584540

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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)
05 Jul 2016 AD01 Registered office address changed from C/O Emily Bailey Appleton House 27 Middlecave Road Malton North Yorkshire YO17 7NE to Foss House Huntington Road York YO31 9BR on 5 July 2016
19 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 5
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 TM01 Termination of appointment of Stephen Henwood as a director
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 5
12 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AP01 Appointment of Mrs Claire Bridget Waite as a director
26 Mar 2012 TM02 Termination of appointment of Rena Hering as a secretary
26 Mar 2012 TM01 Termination of appointment of Rena Hering as a director
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 CH01 Director's details changed for Emily Bailey on 31 August 2011
01 Sep 2011 CH01 Director's details changed for Ms Rena Christina Hering on 31 August 2011
01 Sep 2011 CH03 Secretary's details changed for Ms Rena Christina Hering on 31 August 2011
01 Sep 2011 AD01 Registered office address changed from 24 St Marys Bootham York North Yorkshire YO30 7EB England on 1 September 2011
01 Sep 2011 CH01 Director's details changed for Mr Stephen Hugh Henwood on 31 August 2011
15 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AP01 Appointment of Mr Stephen Hugh Henwood as a director
08 Feb 2010 AP03 Appointment of Ms Rena Christina Hering as a secretary
08 Feb 2010 AP01 Appointment of Ms Rena Christina Hering as a director