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ST MARYS SECRET GARDEN LTD

Company number 05987612

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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 Apr 2024 TM01 Termination of appointment of Richard James Bull as a director on 11 April 2024
26 Mar 2024 AP01 Appointment of Pollyanna Rodrigues Goncalves as a director on 14 March 2024
13 Mar 2024 CH01 Director's details changed for Oliver Smithson on 13 March 2024
19 Jan 2024 TM01 Termination of appointment of Sarah Talaith Gurney as a director on 10 January 2024
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 TM01 Termination of appointment of Catherine Rhiannon Jones as a director on 7 December 2023
15 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
25 Jul 2023 AP01 Appointment of Mr Michael Samuels as a director on 13 July 2023
25 Jul 2023 TM01 Termination of appointment of Jonathan Robert Cole as a director on 13 July 2023
23 Mar 2023 AP01 Appointment of Ms. Eloise Rahman as a director on 9 March 2023
22 Mar 2023 TM01 Termination of appointment of Andrew Seow as a director on 9 March 2023
22 Mar 2023 TM02 Termination of appointment of Andrew Seow as a secretary on 9 March 2023
22 Mar 2023 TM01 Termination of appointment of Malgorzata Anna Jaouadi as a director on 9 March 2023
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
17 Nov 2022 TM01 Termination of appointment of Ashraf Khan as a director on 16 November 2022
10 Aug 2022 TM01 Termination of appointment of Aoife Greaney as a director on 1 August 2022
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
14 Oct 2021 AP01 Appointment of Richard James Bull as a director on 30 September 2021
12 Oct 2021 AP01 Appointment of Mr Ashraf Khan as a director on 29 September 2021
11 Oct 2021 AP01 Appointment of Catherine Rhiannon Jones as a director on 28 September 2021
11 Oct 2021 AP01 Appointment of Malgorzata Anna Jaouadi as a director on 28 September 2021
10 Oct 2021 AP03 Appointment of Andrew Seow as a secretary on 27 September 2021
10 Oct 2021 AP01 Appointment of Sarah Talaith Gurney as a director on 27 September 2021