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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)
02 Jan 2020 MR04 Satisfaction of charge 114977420001 in full
05 Nov 2019 AD01 Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 5 November 2019
05 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with updates
08 Apr 2019 MR04 Satisfaction of charge 114977420003 in full
08 Apr 2019 MR04 Satisfaction of charge 114977420002 in full
05 Apr 2019 MR01 Registration of charge 114977420003, created on 1 April 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 SH20 Statement by Directors
19 Mar 2019 SH19 Statement of capital on 19 March 2019
  • GBP 100
19 Mar 2019 CAP-SS Solvency Statement dated 15/03/19
19 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2019 SH10 Particulars of variation of rights attached to shares
18 Mar 2019 SH08 Change of share class name or designation
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 300
20 Dec 2018 MR01 Registration of charge 114977420002, created on 19 December 2018
13 Dec 2018 MR01 Registration of charge 114977420001, created on 13 December 2018
02 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-02
  • GBP 2