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ST NEOTS (SITE B1) MANAGEMENT COMPANY LIMITED

Company number 06578967

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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)
11 Apr 2024 CH04 Secretary's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 CH02 Director's details changed for Innovus Company Secretaries Limited on 11 April 2024
11 Apr 2024 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
03 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
12 Dec 2023 AP02 Appointment of Innovus Company Secretaries Limited as a director on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Mainstay (Secretaries) Limited as a director on 7 December 2023
20 Jun 2023 AD01 Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
04 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
13 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
15 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 15 December 2022
15 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 15 December 2022
08 Jul 2022 AP02 Appointment of Mainstay (Secretaries) Limited as a director on 6 July 2022
04 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
09 Jul 2021 TM01 Termination of appointment of Charles John Lucas as a director on 9 July 2021
09 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 9 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
09 Jun 2021 TM01 Termination of appointment of Daniel Norman Ross Potter as a director on 8 June 2021
04 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
01 Dec 2020 AP01 Appointment of Mr Charles John Lucas as a director on 30 November 2020
11 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
02 Jun 2019 CS01 Confirmation statement made on 29 April 2019 with no updates