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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)
06 Jan 2015 AD01 Registered office address changed from C/O Northpoint Developments Ltd Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Hill Quays Manchester M15 4PY on 6 January 2015
04 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 7
04 Aug 2014 AD01 Registered office address changed from C/O C/O Ctp Limited Hill Quays 7 Jordan Street Manchester M15 4PY United Kingdom to C/O Northpoint Developments Ltd Hill Quays 7 Jordan Street Manchester M15 4PY on 4 August 2014
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Feb 2014 TM01 Termination of appointment of David Topham as a director
31 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
05 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr David James Topham on 7 July 2012
08 Aug 2012 CH01 Director's details changed for John Paul Whiteside on 7 July 2012
08 Aug 2012 CH03 Secretary's details changed for John Paul Whiteside on 7 July 2012
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Sep 2011 AD01 Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 6 September 2011
06 Sep 2011 TM01 Termination of appointment of Oliver Quarmby as a director
06 Sep 2011 TM01 Termination of appointment of James Quarmby as a director
31 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Mr Oliver Alexander Quarmby as a director
21 Jan 2011 TM01 Termination of appointment of Roland Stross as a director
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Roland Peter Stross on 10 July 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Jul 2009 363a Return made up to 10/07/09; full list of members