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ST MARTIN'S MINERALS LTD.

Company number 08734283

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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)
10 Dec 2024 AA Micro company accounts made up to 31 March 2024
31 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
30 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 March 2024
22 May 2024 AD01 Registered office address changed from 9 Walsingham Place Truro Cornwall TR1 2RP England to 106 Kenwyn Street Truro TR1 3BX on 22 May 2024
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
04 Jul 2023 AA Micro company accounts made up to 31 October 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
07 Jul 2022 AA Micro company accounts made up to 31 October 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
06 Jul 2021 AA Micro company accounts made up to 31 October 2020
12 Oct 2020 AA Micro company accounts made up to 31 October 2019
29 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
16 Aug 2019 SH06 Cancellation of shares. Statement of capital on 7 August 2019
  • GBP 66
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
31 Jul 2019 PSC07 Cessation of Sunningdale Investments (Jersey) Ltd. as a person with significant control on 14 July 2019
04 Jul 2019 PSC07 Cessation of Barry Paul Laity as a person with significant control on 3 July 2019
04 Jul 2019 TM01 Termination of appointment of Barry Paul Laity as a director on 3 July 2019
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
03 Apr 2018 AA Micro company accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
13 Jul 2017 AA Micro company accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
13 Sep 2016 AD01 Registered office address changed from 16 Walsingham Place Truro Cornwall TR1 2DP to 9 Walsingham Place Truro Cornwall TR1 2RP on 13 September 2016