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ST JOSEPHS PLACE MANAGEMENT COMPANY LIMITED

Company number 11752029

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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)
20 Aug 2024 AA Accounts for a dormant company made up to 31 January 2024
02 May 2024 PSC08 Notification of a person with significant control statement
02 May 2024 PSC07 Cessation of Malpas Estates Limited as a person with significant control on 1 May 2024
02 May 2024 TM01 Termination of appointment of Kenneth Carmichael as a director on 30 April 2024
02 May 2024 CH01 Director's details changed for Mr Kevin Carlile on 1 May 2024
02 May 2024 AP01 Appointment of Mr Christopher Paul Gorman as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mr David John Holt as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mr Kevin Carlile as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mr Joseph Benjamin Carmichael as a director on 1 May 2024
15 Apr 2024 AD01 Registered office address changed from Ashbury House PO Box 58 Liverpool L19 9WX United Kingdom to 4 Mapledale Road Liverpool L18 5JE on 15 April 2024
13 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
26 Oct 2022 AA Micro company accounts made up to 31 January 2022
24 Aug 2022 PSC05 Change of details for Malpas Estates Limited as a person with significant control on 1 January 2022
10 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
16 Dec 2021 AD01 Registered office address changed from Appletree House PO Box 82 Liverpool L19 0WD England to Ashbury House PO Box 58 Liverpool L19 9WX on 16 December 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
25 Mar 2021 TM01 Termination of appointment of Richard John Carmichael as a director on 1 February 2020
25 Mar 2021 AP01 Appointment of Mr Kenneth Carmichael as a director on 12 February 2019
18 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020