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ST MARTIN'S HOLDINGS LTD.

Company number 09738745

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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)
31 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
31 May 2024 AA Micro company accounts made up to 31 August 2023
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
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
23 May 2022 AA Micro company accounts made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 August 2020
29 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
05 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
18 May 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
16 Aug 2019 SH06 Cancellation of shares. Statement of capital on 7 August 2019
  • GBP 40
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
29 May 2019 AA Micro company accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
24 Mar 2018 AA Micro company accounts made up to 31 August 2017
29 Jan 2018 PSC07 Cessation of Sunningdale Investmenst Ltd. as a person with significant control on 6 April 2016
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
17 Aug 2017 PSC07 Cessation of Michael Oram as a person with significant control on 1 April 2017
30 Sep 2016 AA Micro company accounts made up to 31 August 2016
13 Sep 2016 AD01 Registered office address changed from John Savage Accountancy 16 Walsingham Place Truro TR1 2RP England to 9 Walsingham Place Truro Cornwall TR1 2RP on 13 September 2016
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates