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ST NICHOLAS MEWS MANAGEMENT COMPANY LIMITED

Company number 05014182

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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 Mar 2024 AP04 Appointment of Breckon & Breckon (Asset Management & Consultancy) Ltd as a secretary on 13 July 2023
24 Oct 2023 TM01 Termination of appointment of Gordon Rhodes as a director on 23 October 2023
20 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
12 Jul 2023 AD01 Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to Twining House 294 Banbury Road Oxford Oxfordshire OX2 7ED on 12 July 2023
12 Jul 2023 TM02 Termination of appointment of Common Ground Estate & Property Management Limited as a secretary on 12 July 2023
07 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
28 Apr 2022 AD01 Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 28 April 2022
10 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Sep 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
13 Jul 2020 AD01 Registered office address changed from Common Ground Estate & Property Management Sandford Gate East Point Business Park Oxford OX4 6LB England to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG on 13 July 2020
10 Jun 2020 AP04 Appointment of Common Ground Estate & Property Management Limited as a secretary on 10 June 2020
10 Jun 2020 TM02 Termination of appointment of Alan Draper as a secretary on 10 June 2020
06 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
29 Oct 2019 AP03 Appointment of Mr Alan Draper as a secretary on 28 October 2019
17 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
20 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
29 Mar 2018 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Common Ground Estate & Property Management Sandford Gate East Point Business Park Oxford OX4 6LB on 29 March 2018
29 Mar 2018 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 28 February 2018
12 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
09 Oct 2017 PSC08 Notification of a person with significant control statement