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ST MARY'S DEVELOPMENT (KENT) LTD

Company number 09688211

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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)
07 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2019 MR01 Registration of charge 096882110002, created on 18 September 2019
17 Sep 2019 MR01 Registration of charge 096882110001, created on 10 September 2019
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
27 Jun 2019 PSC04 Change of details for Mr Balbir Singh Heer as a person with significant control on 27 June 2019
27 Jun 2019 PSC04 Change of details for Mr Lukhbir Singh Gill as a person with significant control on 26 June 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
27 Jun 2019 PSC01 Notification of Lukhbir Singh Gill as a person with significant control on 26 June 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-26
29 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
22 May 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-10
11 Nov 2016 CONNOT Change of name notice
05 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2016 CS01 Confirmation statement made on 14 July 2016 with updates
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2015 CERTNM Company name changed greenwich kitchens (london) LIMITED\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-13
15 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-15
  • GBP 1