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ST MARY’S PROPERTY (KENT) LTD

Company number 11497742

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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)
13 Sep 2024 AA Accounts for a dormant company made up to 31 August 2023
28 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
16 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
03 May 2023 AD01 Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to The Old Mill 9 Soar Lane Leicester LE3 5DE on 3 May 2023
31 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
02 Aug 2022 AA Micro company accounts made up to 31 August 2021
05 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 August 2020
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 101
27 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
29 Apr 2020 AA Micro company accounts made up to 31 August 2019
04 Mar 2020 PSC07 Cessation of Bostall Group Limited as a person with significant control on 21 January 2020
04 Mar 2020 PSC02 Notification of Kamro Investments Limited as a person with significant control on 21 January 2020
03 Mar 2020 PSC02 Notification of Bostall Group Limited as a person with significant control on 21 January 2020
03 Mar 2020 PSC07 Cessation of Balbir Singh Heer as a person with significant control on 21 January 2020
20 Feb 2020 SH19 Statement of capital on 20 February 2020
  • GBP 1
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 101.00
12 Feb 2020 SH20 Statement by Directors
12 Feb 2020 CAP-SS Solvency Statement dated 21/01/20
12 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH02 Sub-division of shares on 21 January 2020
06 Feb 2020 SH08 Change of share class name or designation
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-10