- Company Overview for ST. PAUL'S MEWS LIMITED (02233221)
- Filing history for ST. PAUL'S MEWS LIMITED (02233221)
- People for ST. PAUL'S MEWS LIMITED (02233221)
- More for ST. PAUL'S MEWS LIMITED (02233221)
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) |
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02 Dec 2019 | TM01 | Termination of appointment of Philip Antony Smith as a director on 24 November 2019 | |
02 Dec 2019 | AP01 | Appointment of Mr Andrew James Dunford as a director on 24 November 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Oliver Rook as a director on 24 November 2019 | |
02 Dec 2019 | TM01 | Termination of appointment of Leaflyn Suzanne Keeble as a director on 25 November 2019 | |
27 Nov 2019 | AA | Micro company accounts made up to 31 May 2019 | |
07 Oct 2019 | CS01 | Confirmation statement made on 4 October 2019 with no updates | |
13 Feb 2019 | AD01 | Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 2 Merchants Drive Carlisle Cumbria CA3 0JW on 13 February 2019 | |
25 Jan 2019 | AA | Micro company accounts made up to 31 May 2018 | |
18 Oct 2018 | CS01 | Confirmation statement made on 4 October 2018 with updates | |
27 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
02 Aug 2017 | AP01 | Appointment of Oliver Rook as a director on 16 July 2017 | |
01 Jun 2017 | TM01 | Termination of appointment of Sally Kay Evans as a director on 19 May 2017 | |
31 May 2017 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB to Palladium House 1-4 Argyll Street London W1F 7LD on 31 May 2017 | |
31 May 2017 | AP01 | Appointment of Mrs Sally Kay Evans as a director on 19 May 2017 | |
31 May 2017 | TM01 | Termination of appointment of Graham Howard Hedger as a director on 19 May 2017 | |
31 May 2017 | TM01 | Termination of appointment of St Paul's Mews (Islington) Limited as a director on 19 May 2017 | |
31 May 2017 | TM01 | Termination of appointment of Gareth John Evans as a director on 19 May 2017 | |
31 May 2017 | AP01 | Appointment of Dr Gareth John Evans as a director on 19 May 2017 | |
31 May 2017 | AP01 | Appointment of Leaflyn Suzanne Keeble as a director on 19 May 2017 | |
31 May 2017 | AP01 | Appointment of Mr Philip Antony Smith as a director on 19 May 2017 | |
31 May 2017 | TM02 | Termination of appointment of Samia Murgian as a secretary on 19 May 2017 | |
30 May 2017 | RESOLUTIONS |
Resolutions
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20 Mar 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
20 Dec 2016 | RP04AR01 | Second filing of the annual return made up to 4 October 2015 |