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ST MARKS GARDENS MANAGEMENT LIMITED

Company number 12690477

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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)
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
04 Jun 2024 AA Micro company accounts made up to 31 August 2023
30 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors/filing 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
19 Jan 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 August 2022
03 Oct 2022 PSC08 Notification of a person with significant control statement
27 Sep 2022 TM01 Termination of appointment of Shaun Thacker as a director on 26 September 2022
26 Sep 2022 PSC07 Cessation of Alps Developments Midlands Limited as a person with significant control on 26 September 2022
26 Sep 2022 TM01 Termination of appointment of Paul Timmins as a director on 26 September 2022
26 Sep 2022 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 26 September 2022
26 Sep 2022 AD01 Registered office address changed from Unit 2 Landywood Lane Cheslyn Hay Walsall West Midlands WS6 7AL to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 26 September 2022
26 Sep 2022 AP04 Appointment of Cosec Management Services Ltd as a secretary on 26 September 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
21 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Aug 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
22 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)