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ST PAUL'S MANAGEMENT (SHEFFIELD) LIMITED

Company number 06021167

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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)
11 Dec 2019 TM01 Termination of appointment of Kevin Mincher as a director on 27 September 2019
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Feb 2019 AP01 Appointment of Mrs Janet Anber as a director on 18 February 2019
18 Feb 2019 AP01 Appointment of Mr Dimitrios Konstantinidis as a director on 18 February 2019
18 Feb 2019 TM01 Termination of appointment of Marcelo Masri Rabin as a director on 18 February 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
05 Dec 2018 CH01 Director's details changed for Mr Christopher Lewis Beamish on 5 December 2018
05 Dec 2018 PSC05 Change of details for E&J Ground Rents No11 Llp as a person with significant control on 5 December 2018
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Aug 2018 TM01 Termination of appointment of Brian Pine as a director on 5 August 2018
12 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
05 Oct 2017 AD01 Registered office address changed from Vaughan House Moorside Road Winchester Hampshire SO23 7SA to Prospect Place Moorside Road Winchester SO23 7RX on 5 October 2017
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Jun 2017 AP01 Appointment of Mrs Ann Whyte Harris as a director on 15 June 2017
23 Jun 2017 AP01 Appointment of Professor Robert Shoemaker as a director on 15 June 2017
23 Jun 2017 AP01 Appointment of Mr Brian Pine as a director on 15 June 2017
23 Jun 2017 AP01 Appointment of Mr Ian Eric Goodwin as a director on 15 June 2017
23 Jun 2017 AP01 Appointment of Mr Kevin Mincher as a director on 15 June 2017
23 Jun 2017 AP01 Appointment of Mr Marcelo Masri Rabin as a director on 15 June 2017
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
19 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 AR01 Annual return made up to 6 December 2015 no member list
21 Dec 2015 AD02 Register inspection address has been changed from 109 Gloucester Place London W1U 6JW England to Vaughan House Moorside Road Winchester Hampshire SO23 7SA
30 Nov 2015 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW to Vaughan House Moorside Road Winchester Hampshire SO23 7SA on 30 November 2015