ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED
Company number 04828527
- Company Overview for ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED (04828527)
- Filing history for ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED (04828527)
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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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17 Sep 2019 | CS01 | Confirmation statement made on 25 July 2019 with updates | |
12 Sep 2019 | AD01 | Registered office address changed from 7a Howick Place London SW1P 1DZ England to 11 Sycamore Rise Foulridge Colne Lancashire BB8 7NZ on 12 September 2019 | |
12 Apr 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 31 March 2019 | |
26 Sep 2018 | AP01 | Appointment of Mr John Paul Whiteside as a director on 26 September 2018 | |
19 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
29 Aug 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
20 Aug 2018 | CS01 | Confirmation statement made on 25 July 2017 with updates | |
13 Oct 2017 | TM01 | Termination of appointment of Bradley David Cassels as a director on 29 September 2017 | |
10 Oct 2017 | AP01 | Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017 | |
10 Oct 2017 | AP01 | Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017 | |
10 Oct 2017 | AP01 | Appointment of Mr Richard Upton as a director on 25 September 2017 | |
10 Oct 2017 | AP01 | Appointment of Mr Matthew Richard Potter as a director on 25 September 2017 | |
10 Oct 2017 | AA | Micro company accounts made up to 31 December 2016 | |
18 Aug 2017 | CS01 | Confirmation statement made on 10 July 2017 with no updates | |
18 Aug 2017 | PSC03 | Notification of The Sheffield City Council as a person with significant control on 6 April 2016 | |
18 Aug 2017 | PSC02 | Notification of Standard Life Investment Funds Ltd as a person with significant control on 6 April 2016 | |
25 Jul 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
15 Apr 2016 | TM01 | Termination of appointment of John Paul Whiteside as a director on 31 March 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr Bradley David Cassels as a director on 31 March 2016 | |
15 Apr 2016 | TM02 | Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016 | |
15 Apr 2016 | AP03 | Appointment of Mr Chris Barton as a secretary on 31 March 2016 | |
15 Apr 2016 | AD01 | Registered office address changed from 3 Hill Quays Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016 | |
18 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Aug 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
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04 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |