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ST MARY'S STANNINGTON MANAGEMENT COMPANY LIMITED

Company number 06385307

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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)
09 Feb 2017 AD01 Registered office address changed from C/O Kingsway Property Services Limited Cheviot House Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 9 February 2017
16 Nov 2016 AD01 Registered office address changed from St Ann Wharf 112 Quayside Newcastle upon Tyne NE99 1SB to C/O Kingsway Property Services Limited Cheviot House Beaminster Way East Newcastle upon Tyne Tyne & Wear NE3 2ER on 16 November 2016
16 Nov 2016 TM01 Termination of appointment of Tracy Brady as a director on 8 November 2016
15 Nov 2016 TM02 Termination of appointment of Prima Secretary Limited as a secretary on 8 November 2016
15 Nov 2016 AP01 Appointment of Mr Colin Ord as a director on 8 November 2016
07 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
05 Oct 2016 CH01 Director's details changed for Tracy Brady on 4 October 2016
17 May 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 9
05 Oct 2015 CH04 Secretary's details changed for Prima Secretary Limited on 8 June 2015
29 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 9
28 May 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 9
17 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Jun 2011 AP01 Appointment of Tracey Brady as a director
21 Jun 2011 TM01 Termination of appointment of Barry Miller as a director
01 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
01 Oct 2010 CH04 Secretary's details changed for Prima Secretary Limited on 28 September 2010
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 9.00