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ST PAULS MARKETING LIMITED

Company number 08226559

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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)
04 Dec 2018 AD01 Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA to Kemp House, 152 - 160 City Road, London London EC1V 2NX on 4 December 2018
27 Mar 2018 AA01 Current accounting period shortened from 31 March 2018 to 30 March 2018
25 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
23 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
01 Sep 2017 TM01 Termination of appointment of David Alexander Hill Scott as a director on 31 August 2017
01 Aug 2017 AP01 Appointment of Mr Robert Keith Allen as a director on 1 August 2017
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
26 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
28 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5
16 Oct 2015 TM01 Termination of appointment of John Ronald Burness Newlands as a director on 12 October 2015
16 Oct 2015 AP01 Appointment of Mr David Alexander Hill Scott as a director on 12 October 2015
02 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 5
11 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 26/09/2013
11 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 25/09/2013
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 11/12/2013
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 11/12/2013
04 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
10 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
14 Jun 2013 TM01 Termination of appointment of Robert Allen as a director
15 Nov 2012 AP01 Appointment of Mr John Ronald Burness Newlands as a director
12 Nov 2012 AD01 Registered office address changed from 66 Arthur Road London SW19 7DS England on 12 November 2012
24 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted