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ST. PAUL'S MEWS LIMITED

Company number 02233221

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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)
30 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2024 AA Micro company accounts made up to 31 May 2023
24 Apr 2024 AP01 Appointment of Mr John Leslie Keeble as a director on 14 April 2024
24 Apr 2024 AP01 Appointment of Mr Anthony John William Attard as a director on 14 April 2024
24 Apr 2024 TM01 Termination of appointment of Wen Li as a director on 14 April 2024
24 Apr 2024 TM01 Termination of appointment of Colin Alistair Mecum Fleming as a director on 14 April 2024
11 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
12 Jul 2023 AP01 Appointment of Mr Philip Antony Smith as a director on 15 June 2023
20 Dec 2022 AA Micro company accounts made up to 31 May 2022
29 Nov 2022 TM01 Termination of appointment of John Andrew Carnegie Lettice as a director on 20 November 2022
29 Nov 2022 TM01 Termination of appointment of Susan Priscilla Joekes as a director on 20 November 2022
10 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
10 Oct 2022 TM01 Termination of appointment of Andrew James Dunford as a director on 1 December 2021
01 Mar 2022 AP01 Appointment of Wen Li as a director on 1 December 2021
29 Dec 2021 AAMD Amended micro company accounts made up to 31 May 2021
02 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
03 Nov 2021 PSC08 Notification of a person with significant control statement
03 Nov 2021 PSC07 Cessation of St Paul's Mews (Islington) Limited as a person with significant control on 19 May 2017
18 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
22 Mar 2021 AA Micro company accounts made up to 31 May 2020
07 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
04 Dec 2019 AP01 Appointment of Mr John Andrew Carnegie Lettice as a director on 24 November 2019
04 Dec 2019 AP01 Appointment of Ms Susan Priscilla Joekes as a director on 24 November 2019
04 Dec 2019 AP01 Appointment of Mr Colin Alistair Mecum Fleming as a director on 24 November 2019