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ST CLEMENTS SITE MANAGEMENT LIMITED

Company number 09913932

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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)
03 Oct 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
13 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
13 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
20 Dec 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 December 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 TM01 Termination of appointment of Paul Steven Myall as a director on 21 April 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
20 Sep 2019 AP01 Appointment of Mr Peter James Kemmann-Lane as a director on 20 September 2019
20 Sep 2019 AP01 Appointment of Mr Robert John Church as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of Trevor Dempsey as a director on 20 September 2019
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Sep 2019 PSC08 Notification of a person with significant control statement
05 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 5 September 2019
23 Aug 2019 AP04 Appointment of Firstport Secretarial Limited as a secretary on 23 August 2019
23 Aug 2019 TM02 Termination of appointment of Firstport Property Services as a secretary on 23 August 2019
23 Aug 2019 AP04 Appointment of Firstport Property Services as a secretary on 23 August 2019
23 Aug 2019 AD01 Registered office address changed from C/O Linden Homes Eastern Eastwood House Glebe Road Chelmsford Essex CM1 1QW to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX on 23 August 2019