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ST MARYS SECRET GARDEN LTD

Company number 05987612

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	TM01	Termination of appointment of Michael Samuels as a director on 4 November 2024	View PDF Termination of appointment of Michael Samuels as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	RP04AP01	Second filing for the appointment of Oliver Smithson as a director	View PDF Second filing for the appointment of Oliver Smithson as a director - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	TM01	Termination of appointment of Richard James Bull as a director on 11 April 2024	View PDF Termination of appointment of Richard James Bull as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Pollyanna Rodrigues Goncalves as a director on 14 March 2024	View PDF Appointment of Pollyanna Rodrigues Goncalves as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Oliver Smithson on 13 March 2024	View PDF Director's details changed for Oliver Smithson on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Sarah Talaith Gurney as a director on 10 January 2024	View PDF Termination of appointment of Sarah Talaith Gurney as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
12 Dec 2023	TM01	Termination of appointment of Catherine Rhiannon Jones as a director on 7 December 2023	View PDF Termination of appointment of Catherine Rhiannon Jones as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Mr Michael Samuels as a director on 13 July 2023	View PDF Appointment of Mr Michael Samuels as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Jonathan Robert Cole as a director on 13 July 2023	View PDF Termination of appointment of Jonathan Robert Cole as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Ms. Eloise Rahman as a director on 9 March 2023	View PDF Appointment of Ms. Eloise Rahman as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Andrew Seow as a director on 9 March 2023	View PDF Termination of appointment of Andrew Seow as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM02	Termination of appointment of Andrew Seow as a secretary on 9 March 2023	View PDF Termination of appointment of Andrew Seow as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Malgorzata Anna Jaouadi as a director on 9 March 2023	View PDF Termination of appointment of Malgorzata Anna Jaouadi as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	TM01	Termination of appointment of Ashraf Khan as a director on 16 November 2022	View PDF Termination of appointment of Ashraf Khan as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Aoife Greaney as a director on 1 August 2022	View PDF Termination of appointment of Aoife Greaney as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Richard James Bull as a director on 30 September 2021	View PDF Appointment of Richard James Bull as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Ashraf Khan as a director on 29 September 2021	View PDF Appointment of Mr Ashraf Khan as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Catherine Rhiannon Jones as a director on 28 September 2021	View PDF Appointment of Catherine Rhiannon Jones as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)

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ST MARYS SECRET GARDEN LTD

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