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ST MARY AT HILL LIMITED

Company number 07867918

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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)
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
24 Oct 2018 AA Micro company accounts made up to 30 June 2018
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
29 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
02 Nov 2016 MR04 Satisfaction of charge 2 in part
02 Nov 2016 MR04 Satisfaction of charge 1 in full
02 Nov 2016 MR04 Satisfaction of charge 078679180003 in part
18 Oct 2016 AA Full accounts made up to 31 March 2016
25 Jul 2016 AD01 Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to The Haybarn Threshers Bush Harlow Essex CM17 0NS on 25 July 2016
25 Jul 2016 TM01 Termination of appointment of Stephen Stuart Solomon Conway as a director on 1 July 2016
25 Jul 2016 TM01 Termination of appointment of David Edward Conway as a director on 1 July 2016
25 Jul 2016 TM02 Termination of appointment of Allan William Porter as a secretary on 1 July 2016
25 Jul 2016 AP03 Appointment of Mrs Nicola Susanne Taylor as a secretary on 1 July 2016
25 Jul 2016 AP01 Appointment of Mr Keith Alder-Barber as a director on 1 July 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
08 Jan 2015 AA Full accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
28 Oct 2014 MR01 Registration of charge 078679180003, created on 14 October 2014
03 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
23 Dec 2013 AA Full accounts made up to 31 March 2013
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1