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ST.MARY'S MEAD (MAIDENHEAD) MANAGEMENT LIMITED

Company number 02340236

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Company Results (links open in a new window)
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)
08 Jan 2026 AP01 Appointment of Dr Constantinos Kyprianou as a director on 8 January 2026
View PDF Appointment of Dr Constantinos Kyprianou as a director on 8 January 2026 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 CS01 Confirmation statement made on 5 December 2025 with no updates
View PDF Confirmation statement made on 5 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2025 TM01 Termination of appointment of Shaun Anthony Baker as a director on 1 December 2025
View PDF Termination of appointment of Shaun Anthony Baker as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
05 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024 AP04 Appointment of Ams Marlow Limited as a secretary on 1 November 2024
View PDF Appointment of Ams Marlow Limited as a secretary on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 TM02 Termination of appointment of Judith Sarah Dewar-Mckay as a secretary on 1 November 2024
View PDF Termination of appointment of Judith Sarah Dewar-Mckay as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 AD01 Registered office address changed from 7 Fullbrook Close Maidenhead SL6 8UE England to Swan House Savill Way Marlow SL7 1UB on 5 November 2024
View PDF Registered office address changed from 7 Fullbrook Close Maidenhead SL6 8UE England to Swan House Savill Way Marlow SL7 1UB on 5 November 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
10 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2021 AP03 Appointment of Mrs Judith Sarah Dewar-Mckay as a secretary on 31 October 2021
View PDF Appointment of Mrs Judith Sarah Dewar-Mckay as a secretary on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2021 TM01 Termination of appointment of Marcus Charles Hall as a director on 7 November 2021
View PDF Termination of appointment of Marcus Charles Hall as a director on 7 November 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2021 AP01 Appointment of Mr Shaun Anthony Baker as a director on 2 November 2021
View PDF Appointment of Mr Shaun Anthony Baker as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
15 Aug 2021 AP01 Appointment of Ms Suzanne Marie Foster as a director on 5 August 2021
View PDF Appointment of Ms Suzanne Marie Foster as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021 AD01 Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 7 Fullbrook Close Maidenhead SL6 8UE on 31 May 2021
View PDF Registered office address changed from Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to 7 Fullbrook Close Maidenhead SL6 8UE on 31 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021 PSC01 Notification of Angela Ann Berkowitz as a person with significant control on 14 May 2021
View PDF Notification of Angela Ann Berkowitz as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021 PSC07 Cessation of Mark Christopher Donnellan as a person with significant control on 14 May 2021
View PDF Cessation of Mark Christopher Donnellan as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021 TM01 Termination of appointment of Pauline Linda Moore as a director on 21 January 2021
View PDF Termination of appointment of Pauline Linda Moore as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021 TM01 Termination of appointment of Robert Huw Cousins as a director on 21 January 2021
View PDF Termination of appointment of Robert Huw Cousins as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021 AP01 Appointment of Mrs Angela Berkowitz as a director on 20 January 2021
View PDF Appointment of Mrs Angela Berkowitz as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)