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ST MELLION PROPERTY LIMITED

Company number 05298636

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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)
31 Aug 2021 AP01 Appointment of Mr Matthew Harry Pressman as a director on 30 August 2021
22 Jul 2021 MR01 Registration of charge 052986360004, created on 7 July 2021
28 Jun 2021 TM01 Termination of appointment of Daniel George Fulcher as a director on 25 June 2021
24 Jun 2021 TM01 Termination of appointment of Stephen Peter Vincett as a director on 24 June 2021
02 Jun 2021 AP01 Appointment of Mr Stephen Peter Vincett as a director on 1 June 2021
17 May 2021 AA Accounts for a small company made up to 30 June 2020
12 May 2021 AP01 Appointment of Mr Gregory Spencer Thomas as a director on 12 May 2021
11 May 2021 TM01 Termination of appointment of Jeffrey Robert Chapman as a director on 11 May 2021
04 May 2021 TM01 Termination of appointment of Howard Watkyn Jones as a director on 30 April 2021
11 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
10 Feb 2021 PSC05 Change of details for Crown Golf Property Limited as a person with significant control on 30 June 2020
08 Feb 2021 TM01 Termination of appointment of Amanda Lee Tieman as a director on 4 February 2021
02 Sep 2020 PSC05 Change of details for Crown Golf Property Limited as a person with significant control on 6 April 2016
09 Jul 2020 AA Accounts for a small company made up to 30 June 2019
19 Jun 2020 AP01 Appointment of Mr Howard Watkyn Jones as a director on 8 June 2020
26 Feb 2020 AP01 Appointment of Mr Jeffrey Robert Chapman as a director on 25 February 2020
26 Feb 2020 AP01 Appointment of Miss Amanda Lee Tieman as a director on 25 February 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
12 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
18 Jan 2019 AA Accounts for a small company made up to 30 June 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Dec 2018 AP01 Appointment of Mr Daniel George Fulcher as a director on 18 December 2018
19 Dec 2018 TM01 Termination of appointment of Shelley Kathryn Sugden as a director on 18 December 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates