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SOCIETY OF THE SACRED MISSION

Company number 04943183

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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)
25 Sep 2018 AP01 Appointment of Mr Stephen William Hogg as a director on 24 September 2018
12 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
08 May 2018 AP01 Appointment of Br Anthony Joseph Purivis as a director on 25 October 2016
08 May 2018 TM02 Termination of appointment of a secretary
04 May 2018 ANNOTATION Rectified the form CH03 was removed from the public register on 17/07/2018 as it was invalid or ineffective.
04 May 2018 AD01 Registered office address changed from The Well at Willen, Newport Road Willen Milton Keynes MK15 9AA to PO Box MK15 9AA St Michael's Priory Newport Road Willen Milton Keynes Bucks MK15 9AA on 4 May 2018
04 May 2018 AP03 Appointment of Mr Allan Hargreaves as a secretary on 26 October 2017
27 Oct 2017 MA Memorandum and Articles of Association
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
26 Oct 2017 TM01 Termination of appointment of Paul Anthony Golightly as a director on 27 April 2017
26 Oct 2017 AP01 Appointment of Robert Stretton as a director on 9 June 2016
24 Oct 2017 PSC08 Notification of a person with significant control statement
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
03 Jul 2017 AA Accounts for a small company made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
30 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 11 October 2015 no member list
21 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jun 2015 CH01 Director's details changed for Mr Allan Hargreaves on 9 June 2015
22 Jan 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Fazle Hasan Khundkar.
12 Jan 2015 AP01 Appointment of Mr Allan Hargreaves as a director on 11 November 2014
12 Jan 2015 TM01 Termination of appointment of Colin Lindsay Griffiths as a director on 12 November 2014
12 Jan 2015 TM01 Termination of appointment of Canon Stephen Arthur Cherry as a director on 11 November 2014
31 Dec 2014 AR01 Annual return made up to 11 October 2014 no member list