Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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25 Oct 2024 |
RP04PSC02 |
Second filing for the notification of St Martin Holdings Limited as a person with significant control
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Russell Harrison on 5 January 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Russell Harrison on 4 July 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 30 September 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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16 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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14 Jan 2020 |
MR01 |
Registration of charge 104977600001, created on 10 January 2020
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14 Jan 2020 |
MR01 |
Registration of charge 104977600002, created on 10 January 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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04 Dec 2019 |
PSC02 |
Notification of St Martin Holdings Limited as a person with significant control on 28 October 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 25/10/24.
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04 Dec 2019 |
PSC07 |
Cessation of Russell Harrison as a person with significant control on 28 October 2019
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07 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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26 Nov 2018 |
CH01 |
Director's details changed for Mr Russell Harrison on 21 June 2018
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26 Nov 2018 |
PSC04 |
Change of details for Mr Russell Harrison as a person with significant control on 21 June 2018
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10 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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14 Jun 2018 |
AD01 |
Registered office address changed from Stoneythorpe Hall Southam Warwickshire CV47 2DL United Kingdom to The Old Barn Bell Lane Cassington Witney OX29 4DS on 14 June 2018
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