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ST MS MANAGEMENT LTD

Company number 08231926

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AP01	Appointment of Miss Madeline Lucy Oliver as a director on 4 September 2023	View PDF Appointment of Miss Madeline Lucy Oliver as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Christina Cleworth as a director on 4 September 2023	View PDF Termination of appointment of Christina Cleworth as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2021	AD01	Registered office address changed from Warwick Estates Unit 7 Edinburgh Way Harlow Essex CM20 2BN England to Retriever Property Management Ltd C/O 1 Hooke Close Freshwater PO40 9FZ on 6 October 2021	View PDF Registered office address changed from Warwick Estates Unit 7 Edinburgh Way Harlow Essex CM20 2BN England to Retriever Property Management Ltd C/O 1 Hooke Close Freshwater PO40 9FZ on 6 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP04	Appointment of Retriever Property Management Ltd as a secretary on 1 October 2021	View PDF Appointment of Retriever Property Management Ltd as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 30 September 2021	View PDF Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Peter Alan Hilton as a director on 29 March 2021	View PDF Appointment of Mr Peter Alan Hilton as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of June Richards as a director on 15 March 2021	View PDF Termination of appointment of June Richards as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	TM01	Termination of appointment of Margaret Anne Harrison as a director on 29 March 2021	View PDF Termination of appointment of Margaret Anne Harrison as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Ms Nina Wood as a director on 12 March 2021	View PDF Appointment of Ms Nina Wood as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mrs Christina Cleworth as a director on 15 March 2021	View PDF Appointment of Mrs Christina Cleworth as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of David Tew as a director on 12 March 2021	View PDF Termination of appointment of David Tew as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2021	AP01	Appointment of Ms Jayne Karen Fisher as a director on 9 February 2021	View PDF Appointment of Ms Jayne Karen Fisher as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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