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THIRTEEN ST. MARY'S AVENUE LIMITED

Company number 01790526

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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)
15 Nov 2023 AP01 Appointment of Charlotte Lee as a director on 1 November 2023
15 Nov 2023 AP01 Appointment of Dr Hamid Reza Shaikh Bahai as a director on 1 November 2023
04 Sep 2023 AA Micro company accounts made up to 30 June 2023
08 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
07 Aug 2023 PSC04 Change of details for Miss Ilona Angela Ullman as a person with significant control on 20 July 2023
07 Aug 2023 CH01 Director's details changed for Ilona Angela Ullman on 20 July 2023
01 Sep 2022 AA Micro company accounts made up to 30 June 2022
27 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
10 Sep 2021 AA Micro company accounts made up to 30 June 2021
28 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
14 Sep 2020 AA Micro company accounts made up to 30 June 2020
03 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with updates
14 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
13 Aug 2019 AA Micro company accounts made up to 30 June 2019
13 Aug 2018 AA Micro company accounts made up to 30 June 2018
30 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
30 May 2018 PSC04 Change of details for Ms Ania Katalin Ullman as a person with significant control on 30 May 2018
30 May 2018 CH01 Director's details changed for Ms Ania Katalin Ullmann on 30 May 2018
07 Aug 2017 AA Micro company accounts made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
19 Jul 2017 PSC04 Change of details for Miss Emily Kohinata as a person with significant control on 19 July 2017
19 Jul 2017 PSC04 Change of details for Miss Ilona Angela Ullman as a person with significant control on 19 July 2017
19 Jul 2017 PSC04 Change of details for Ms Ania Katalin Ullman as a person with significant control on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Ania Katalin Ullmann on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Ilona Angela Ullmann on 19 July 2017