ST. HELENA MEWS MANAGEMENT LIMITED

03391886
MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2023 accounts Annual Accounts 5 Buy now
31 Aug 2023 officers Termination of appointment of director (Sarah Jayne Baxter) 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 5 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 5 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 5 Buy now
18 Nov 2020 officers Termination of appointment of secretary (Madeline Emily Bates) 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 5 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 accounts Annual Accounts 5 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 officers Termination of appointment of director (Michael Charles Arthur Jacklin) 1 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
29 Aug 2017 accounts Annual Accounts 7 Buy now
22 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2016 accounts Annual Accounts 4 Buy now
15 Jul 2016 annual-return Annual Return 7 Buy now
26 Aug 2015 accounts Annual Accounts 4 Buy now
21 Jul 2015 annual-return Annual Return 6 Buy now
21 Jul 2015 officers Change of particulars for secretary (Mrs Madeline Emily Bates) 1 Buy now
21 Jul 2015 officers Change of particulars for director (Mr Mark David Frank Russell) 2 Buy now
21 Jul 2015 officers Change of particulars for director (Mr Richard Lord) 2 Buy now
21 Jul 2015 officers Change of particulars for director (Mrs Madeline Emily Bates) 2 Buy now
04 Aug 2014 accounts Annual Accounts 4 Buy now
25 Jun 2014 annual-return Annual Return 8 Buy now
14 Aug 2013 accounts Annual Accounts 4 Buy now
11 Jul 2013 annual-return Annual Return 8 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2012 accounts Annual Accounts 4 Buy now
10 Jul 2012 annual-return Annual Return 8 Buy now
09 Jul 2012 officers Appointment of director (Sarah Jayne Baxter) 2 Buy now
09 Jul 2012 officers Appointment of director (Michael Charles Arthur Jacklin) 2 Buy now
22 Aug 2011 accounts Annual Accounts 4 Buy now
01 Jul 2011 annual-return Annual Return 7 Buy now
01 Jul 2011 officers Termination of appointment of director (Simon Ratcliffe) 1 Buy now
13 Aug 2010 accounts Annual Accounts 4 Buy now
29 Jun 2010 annual-return Annual Return 10 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Richard Lord) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Madeline Emily Bates) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Simon Ratcliffe) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Mark David Frank Russell) 2 Buy now
02 Sep 2009 accounts Annual Accounts 4 Buy now
27 Jun 2009 annual-return Return made up to 25/06/09; full list of members 8 Buy now
22 Jun 2009 officers Director appointed mr richard lord 1 Buy now
22 Jun 2009 officers Director appointed mr mark david frank russell 1 Buy now
22 Jun 2009 officers Director appointed mr simon ratcliffe 1 Buy now
10 Jun 2009 officers Appointment terminated director brian eves 1 Buy now
08 Aug 2008 accounts Annual Accounts 4 Buy now
14 Jul 2008 annual-return Return made up to 25/06/08; full list of members 7 Buy now
14 Jan 2008 accounts Annual Accounts 5 Buy now
03 Jul 2007 annual-return Return made up to 25/06/07; full list of members 5 Buy now
12 Sep 2006 accounts Annual Accounts 4 Buy now
21 Jul 2006 annual-return Return made up to 25/06/06; full list of members 11 Buy now
27 Sep 2005 accounts Annual Accounts 4 Buy now
04 Aug 2005 annual-return Return made up to 25/06/05; full list of members 10 Buy now
26 May 2005 officers Secretary resigned;director resigned 1 Buy now
26 May 2005 officers New secretary appointed 2 Buy now
31 Mar 2005 accounts Annual Accounts 4 Buy now
15 Dec 2004 officers New director appointed 2 Buy now
02 Dec 2004 officers New director appointed 2 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
01 Sep 2004 officers Director resigned 1 Buy now
29 Jul 2004 annual-return Return made up to 25/06/04; change of members 7 Buy now
12 Mar 2004 accounts Annual Accounts 5 Buy now
22 Jul 2003 annual-return Return made up to 25/06/03; full list of members 11 Buy now
08 Apr 2003 officers New secretary appointed 2 Buy now
12 Sep 2002 accounts Annual Accounts 4 Buy now
11 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
20 Jun 2002 annual-return Return made up to 25/06/02; full list of members 12 Buy now
26 Nov 2001 officers New director appointed 2 Buy now
19 Nov 2001 accounts Annual Accounts 4 Buy now
15 Nov 2001 address Registered office changed on 15/11/01 from: 4 st helena mews st helena road colchester essex 1 Buy now
15 Nov 2001 officers New secretary appointed 2 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
15 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
17 Sep 2001 officers Director resigned 1 Buy now
17 Sep 2001 capital £ ic 19/9 20/07/98 £ sr 10@1=10 1 Buy now
17 Sep 2001 accounts Annual Accounts 4 Buy now
17 Sep 2001 accounts Annual Accounts 4 Buy now
17 Sep 2001 accounts Annual Accounts 4 Buy now
17 Sep 2001 annual-return Return made up to 25/06/01; full list of members 7 Buy now
17 Sep 2001 address Registered office changed on 17/09/01 from: 7 magdalen street colchester essex 1 Buy now
17 Sep 2001 annual-return Return made up to 25/06/00; no change of members 6 Buy now
17 Sep 2001 annual-return Return made up to 25/06/99; full list of members 7 Buy now
17 Sep 2001 annual-return Return made up to 25/06/98; full list of members 7 Buy now
17 Sep 2001 capital Ad 14/08/97-22/12/97 £ si 17@1=17 £ ic 2/19 3 Buy now
17 Sep 2001 officers Director resigned 1 Buy now
13 Sep 2001 restoration Restoration Order Of Court 2 Buy now
06 Apr 1999 gazette Gazette Dissolved Compulsary 1 Buy now
15 Dec 1998 gazette Gazette Notice Compulsary 1 Buy now
24 Aug 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers New secretary appointed;new director appointed 2 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers New director appointed 2 Buy now
07 Aug 1998 officers Secretary resigned;director resigned 1 Buy now