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MORCOTE AND ST MARTINS PROPERTY LIMITED

Company number 07925192

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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)
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 55
01 Feb 2016 CH04 Secretary's details changed for Ths Accountants Limited on 30 November 2015
27 Nov 2015 AD01 Registered office address changed from The Old School House Leckhampton Road Cheltenham GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 27 November 2015
17 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Oct 2015 TM01 Termination of appointment of Digby Hunt as a director on 5 October 2015
11 Mar 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 55
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jul 2014 TM01 Termination of appointment of Janet Rosamond Hilton as a director on 4 March 2014
31 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 55
31 Jan 2014 TM02 Termination of appointment of Geoffrey Bloxsom as a secretary
09 Dec 2013 AP01 Appointment of Mr Digby Hunt as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Aug 2013 AP01 Appointment of Mr Peter John Sharpe as a director
12 Aug 2013 AP04 Appointment of Ths Accountants Limited as a secretary
27 Jun 2013 AP01 Appointment of Mr John Harries as a director
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 January 2013
  • GBP 55
22 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
26 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)