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ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 7
04 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014