Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Russell Harrison on 5 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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20 Dec 2023 |
RP04PSC02 |
Second filing for the notification of St Marin Holdings Limited as a person with significant control
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04 Jul 2023 |
CH03 |
Secretary's details changed for Mr Derek Edward Neal on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mrs Emma-Jane Holmes on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Russell Harrison on 4 July 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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13 Jul 2022 |
CH01 |
Director's details changed for Ms Emma-Jane Knight on 7 May 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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21 Jan 2021 |
PSC02 |
Notification of St Martin Holdings Limited as a person with significant control on 21 February 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 20/12/2023.
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21 Jan 2021 |
PSC07 |
Cessation of Russell Harrison Ltd as a person with significant control on 21 February 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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20 Jan 2020 |
MR04 |
Satisfaction of charge 007242900035 in full
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20 Jan 2020 |
MR04 |
Satisfaction of charge 007242900036 in full
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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21 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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14 Jun 2018 |
AD01 |
Registered office address changed from Stoneythorpe Hall Southam Southam Warwickshire CV47 2DL to The Old Barn Bell Lane Cassington Witney OX29 4DS on 14 June 2018
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24 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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15 Nov 2017 |
MR01 |
Registration of charge 007242900035, created on 14 November 2017
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