ST MARKS GATE MANAGEMENT COMPANY LIMITED
Company number 11827688
- Company Overview for ST MARKS GATE MANAGEMENT COMPANY LIMITED (11827688)
- Filing history for ST MARKS GATE MANAGEMENT COMPANY LIMITED (11827688)
- People for ST MARKS GATE MANAGEMENT COMPANY LIMITED (11827688)
- More for ST MARKS GATE MANAGEMENT COMPANY LIMITED (11827688)
| 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) |
|---|---|---|---|
| 05 Dec 2024 | AA | Total exemption full accounts made up to 28 February 2024 | |
| 15 Sep 2024 | PSC01 | Notification of John Cox as a person with significant control on 10 September 2024 | |
| 15 Sep 2024 | PSC07 | Cessation of Benjamin Andrew Charles Leather as a person with significant control on 10 September 2024 | |
| 15 Sep 2024 | AP01 | Appointment of Mr John Cox as a director on 10 September 2024 | |
| 15 Sep 2024 | TM01 | Termination of appointment of Benjamin Andrew Charles Leather as a director on 10 September 2024 | |
| 23 Feb 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
| 04 Dec 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 14 Nov 2023 | PSC01 | Notification of Benjamin Andrew Charles Leather as a person with significant control on 12 October 2023 | |
| 14 Nov 2023 | PSC01 | Notification of Matthew Peter Vincent as a person with significant control on 12 October 2023 | |
| 14 Nov 2023 | PSC07 | Cessation of Richard Andrew Bryan as a person with significant control on 12 October 2023 | |
| 14 Nov 2023 | PSC07 | Cessation of Timothy John Wooldridge as a person with significant control on 12 October 2023 | |
| 14 Nov 2023 | AP01 | Appointment of Mr Benjamin Andrew Charles Leather as a director on 12 October 2023 | |
| 14 Nov 2023 | AP01 | Appointment of Mr Matthew Peter Vincent as a director on 12 October 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Richard Andrew Bryan as a director on 12 October 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Timothy John Wooldridge as a director on 12 October 2023 | |
| 24 Oct 2023 | MA | Memorandum and Articles of Association | |
| 24 Oct 2023 | RESOLUTIONS |
Resolutions
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| 13 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates | |
| 31 Oct 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 13 February 2022 with no updates | |
| 28 Apr 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
| 06 Apr 2020 | AA | Total exemption full accounts made up to 28 February 2020 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
| 13 Aug 2019 | AD01 | Registered office address changed from Im House South Drive Coleshill Birmingham West Midlands B46 1DF United Kingdom to C/O the Gate International Drive Solihull B90 4WA on 13 August 2019 |