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SAINT HELENS MEWS MANAGEMENT COMPANY LTD

Company number 05924393

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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)
17 Jan 2024 AD01 Registered office address changed from 255 Cranbrook Road Cranbrook Road Ilford IG1 4th England to Units 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on 17 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 TM02 Termination of appointment of Gemma Susanne Taylor as a secretary on 7 September 2022
07 Sep 2022 AD01 Registered office address changed from 21 the Grove Billericay Essex CM11 1AU England to 255 Cranbrook Road Cranbrook Road Ilford IG1 4th on 7 September 2022
07 Sep 2022 AP04 Appointment of J Nicholson & Son Limited as a secretary on 7 September 2022
07 Sep 2022 CS01 Confirmation statement made on 3 August 2022 with updates
09 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
03 Mar 2021 AP03 Appointment of Miss Gemma Susanne Taylor as a secretary on 1 March 2021
03 Mar 2021 TM02 Termination of appointment of Barrie Reginald John Hatcher as a secretary on 1 March 2021
03 Mar 2021 AD01 Registered office address changed from 4 Plums Lane Bardfield Saling Braintree Essex CM7 5EH to 21 the Grove Billericay Essex CM11 1AU on 3 March 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
25 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 AP01 Appointment of Miss Gemma Susanne Taylor as a director on 28 March 2018
09 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
01 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 9