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ST. MARY ABBOTS COURT LIMITED

Company number 01566514

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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)
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
16 Nov 2023 TM01 Termination of appointment of Peter Hemus Donovan as a director on 16 November 2023
11 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
28 Dec 2022 AA Accounts for a small company made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
02 Jan 2022 AA Accounts for a small company made up to 31 March 2021
26 Dec 2021 AP01 Appointment of Ms Francoise Guido as a director on 19 December 2021
30 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
07 Jan 2021 AA Accounts for a small company made up to 31 March 2020
10 Nov 2020 AP01 Appointment of Dr Martin Mohsen Farshidfard as a director on 29 October 2020
10 Nov 2020 AP01 Appointment of Mr Peter Hemus Donovan as a director on 29 October 2020
10 Nov 2020 TM01 Termination of appointment of Ruth Zohar as a director on 4 November 2020
07 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
30 Jul 2020 AP03 Appointment of Mr Basel Shabsogh as a secretary on 29 July 2020
29 Jul 2020 AD01 Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to The Estate Office St Mary Abbots Court Warwick Gardens London W14 8RA on 29 July 2020
28 Jul 2020 TM02 Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 28 July 2020
31 Jan 2020 AP01 Appointment of Mr Mazen Freige as a director on 24 January 2020
17 Jan 2020 TM01 Termination of appointment of Giandeo Pittea as a director on 17 January 2020
15 Jan 2020 TM01 Termination of appointment of Mukhtar Hasan as a director on 15 January 2020
19 Nov 2019 AA Accounts for a small company made up to 31 March 2019
12 Nov 2019 AP01 Appointment of Mr Basel Shabsogh as a director on 30 October 2019
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 102
08 Jul 2019 TM01 Termination of appointment of Ghassan Matar as a director on 12 June 2019
09 May 2019 MR04 Satisfaction of charge 015665140003 in full