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ST PAUL'S LOCK MANAGEMENT COMPANY LIMITED

Company number 09379778

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 8 pages (8 pages)
06 Nov 2024	TM01	Termination of appointment of Robert Hirst as a director on 23 October 2024	View PDF Termination of appointment of Robert Hirst as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mrs Maureen Bentley as a director on 9 September 2024	View PDF Appointment of Mrs Maureen Bentley as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	RP04AP01	Second filing for the appointment of Mr George Chapman as a director	View PDF Second filing for the appointment of Mr George Chapman as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Mr George Chapman as a director on 26 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 23/04/2024.	View PDF Appointment of Mr George Chapman as a director on 26 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 23/04/2024. - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Ms Anne Patricia Bedford as a director on 26 March 2024	View PDF Appointment of Ms Anne Patricia Bedford as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Nigel Smith as a director on 27 March 2024	View PDF Termination of appointment of Nigel Smith as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Darren Smith as a director on 27 March 2024	View PDF Termination of appointment of Darren Smith as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	PSC07	Cessation of Nigel Smith as a person with significant control on 26 March 2024	View PDF Cessation of Nigel Smith as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	PSC07	Cessation of Darren Smith as a person with significant control on 26 March 2024	View PDF Cessation of Darren Smith as a person with significant control on 26 March 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	AP01	Appointment of Ms Patricia Holderness as a director on 26 March 2024	View PDF Appointment of Ms Patricia Holderness as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	AP01	Appointment of Mr Richard Bott as a director on 26 March 2024	View PDF Appointment of Mr Richard Bott as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	AP01	Appointment of Mr Robert Hirst as a director on 26 March 2024	View PDF Appointment of Mr Robert Hirst as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	AP01	Appointment of Mr Geoffrey Howard Senior as a director on 26 March 2024	View PDF Appointment of Mr Geoffrey Howard Senior as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from Unit 1 Crossley Woods Crossley Lane Mirfield West Yorkshire WF14 9HU to Laburnum House Mill Bank Shaw Mills Harrogate HG3 3HR on 11 April 2024	View PDF Registered office address changed from Unit 1 Crossley Woods Crossley Lane Mirfield West Yorkshire WF14 9HU to Laburnum House Mill Bank Shaw Mills Harrogate HG3 3HR on 11 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2024	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 - 1 page (1 page)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AP03	Appointment of Mr Duncan James Rae Brown as a secretary on 14 December 2021	View PDF Appointment of Mr Duncan James Rae Brown as a secretary on 14 December 2021 - link opens in a new window - 2 pages (2 pages)

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ST PAUL'S LOCK MANAGEMENT COMPANY LIMITED

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