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ST MARYS SECRET GARDEN LTD

Company number 05987612

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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)
10 Aug 2022 TM01 Termination of appointment of Aoife Greaney as a director on 1 August 2022
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
14 Oct 2021 AP01 Appointment of Richard James Bull as a director on 30 September 2021
12 Oct 2021 AP01 Appointment of Mr Ashraf Khan as a director on 29 September 2021
11 Oct 2021 AP01 Appointment of Catherine Rhiannon Jones as a director on 28 September 2021
11 Oct 2021 AP01 Appointment of Malgorzata Anna Jaouadi as a director on 28 September 2021
10 Oct 2021 AP03 Appointment of Andrew Seow as a secretary on 27 September 2021
10 Oct 2021 AP01 Appointment of Sarah Talaith Gurney as a director on 27 September 2021
10 Oct 2021 AP01 Appointment of Oliver Smithson as a director on 27 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 16/06/24.
10 Oct 2021 TM01 Termination of appointment of Sarah Willis as a director on 27 September 2021
10 Oct 2021 TM01 Termination of appointment of George Alexander Knight as a director on 27 September 2021
10 Oct 2021 TM01 Termination of appointment of Megan Bell as a director on 27 September 2021
29 Jun 2021 TM01 Termination of appointment of Pamela Vera as a director on 21 June 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Jan 2021 CS01 Confirmation statement made on 3 November 2020 with no updates
24 Jul 2020 AP01 Appointment of Mr Andrew Seow as a director on 24 July 2020
28 Apr 2020 TM01 Termination of appointment of Jean Roberts as a director on 27 April 2020
14 Apr 2020 AP01 Appointment of Ms Aoife Greaney as a director on 6 April 2020
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
10 Sep 2019 AP01 Appointment of Pamela Vera as a director on 28 August 2019
10 Sep 2019 TM01 Termination of appointment of Elizabeth Cox as a director on 28 August 2019
10 Sep 2019 TM01 Termination of appointment of Bridget Gourlay as a director on 28 August 2019
10 Sep 2019 TM01 Termination of appointment of Janet Chapman as a director on 28 August 2019