ST CLEMENTS SITE MANAGEMENT LIMITED
Company number 09913932
- Company Overview for ST CLEMENTS SITE MANAGEMENT LIMITED (09913932)
- Filing history for ST CLEMENTS SITE MANAGEMENT LIMITED (09913932)
- People for ST CLEMENTS SITE MANAGEMENT LIMITED (09913932)
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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) |
|---|---|---|---|
| 04 Jan 2024 | AD01 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 4 January 2024 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
| 13 Dec 2023 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023 | |
| 13 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
| 20 Dec 2022 | AD01 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 December 2022 | |
| 30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 Apr 2020 | TM01 | Termination of appointment of Paul Steven Myall as a director on 21 April 2020 | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
| 20 Sep 2019 | AP01 | Appointment of Mr Peter James Kemmann-Lane as a director on 20 September 2019 | |
| 20 Sep 2019 | AP01 | Appointment of Mr Robert John Church as a director on 20 September 2019 | |
| 20 Sep 2019 | TM01 | Termination of appointment of Trevor Dempsey as a director on 20 September 2019 | |
| 12 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 11 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
| 05 Sep 2019 | PSC09 | Withdrawal of a person with significant control statement on 5 September 2019 | |
| 23 Aug 2019 | AP04 | Appointment of Firstport Secretarial Limited as a secretary on 23 August 2019 | |
| 23 Aug 2019 | TM02 | Termination of appointment of Firstport Property Services as a secretary on 23 August 2019 | |
| 23 Aug 2019 | AP04 | Appointment of Firstport Property Services as a secretary on 23 August 2019 | |
| 23 Aug 2019 | AD01 | Registered office address changed from C/O Linden Homes Eastern Eastwood House Glebe Road Chelmsford Essex CM1 1QW to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX on 23 August 2019 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with no updates |