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ST LAWRENCE MANCO LIMITED

Company number 09153047

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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 Feb 2019 MR04 Satisfaction of charge 091530470001 in full
20 Sep 2018 AP03 Appointment of Mrs Andrea Gerrish as a secretary on 11 September 2018
10 Sep 2018 TM02 Termination of appointment of Anthony Richard Malkin as a secretary on 31 August 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
25 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
03 Apr 2018 AAMD Amended total exemption small company accounts made up to 31 August 2016
08 Mar 2018 TM01 Termination of appointment of James Metcalf as a director on 23 February 2018
27 Nov 2017 AA Total exemption small company accounts made up to 31 August 2016
29 Aug 2017 AA01 Current accounting period shortened from 30 August 2016 to 29 August 2016
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
30 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
12 Dec 2016 CH01 Director's details changed for Mr James Metcalf on 12 December 2016
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 17/02/2016
01 Mar 2016 AP01 Appointment of Mr Anthony Richard Malkin as a director on 26 February 2016
29 Feb 2016 TM01 Termination of appointment of William Barry Homan-Russell as a director on 26 February 2016
29 Feb 2016 TM02 Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016
29 Feb 2016 AP03 Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016
24 Feb 2016 MR01 Registration of charge 091530470002, created on 18 February 2016
19 Oct 2015 AA01 Previous accounting period shortened from 28 February 2016 to 31 August 2015
16 Oct 2015 TM01 Termination of appointment of Andrew Michael Jamieson as a director on 11 October 2015
17 Sep 2015 MR01 Registration of charge 091530470001, created on 11 September 2015
04 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
17 Jun 2015 AA Accounts made up to 28 February 2015