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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)
02 Dec 2019 TM01 Termination of appointment of Philip Antony Smith as a director on 24 November 2019
02 Dec 2019 AP01 Appointment of Mr Andrew James Dunford as a director on 24 November 2019
02 Dec 2019 TM01 Termination of appointment of Oliver Rook as a director on 24 November 2019
02 Dec 2019 TM01 Termination of appointment of Leaflyn Suzanne Keeble as a director on 25 November 2019
27 Nov 2019 AA Micro company accounts made up to 31 May 2019
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
13 Feb 2019 AD01 Registered office address changed from Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD to 2 Merchants Drive Carlisle Cumbria CA3 0JW on 13 February 2019
25 Jan 2019 AA Micro company accounts made up to 31 May 2018
18 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
21 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with updates
02 Aug 2017 AP01 Appointment of Oliver Rook as a director on 16 July 2017
01 Jun 2017 TM01 Termination of appointment of Sally Kay Evans as a director on 19 May 2017
31 May 2017 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to Palladium House 1-4 Argyll Street London W1F 7LD on 31 May 2017
31 May 2017 AP01 Appointment of Mrs Sally Kay Evans as a director on 19 May 2017
31 May 2017 TM01 Termination of appointment of Graham Howard Hedger as a director on 19 May 2017
31 May 2017 TM01 Termination of appointment of St Paul's Mews (Islington) Limited as a director on 19 May 2017
31 May 2017 TM01 Termination of appointment of Gareth John Evans as a director on 19 May 2017
31 May 2017 AP01 Appointment of Dr Gareth John Evans as a director on 19 May 2017
31 May 2017 AP01 Appointment of Leaflyn Suzanne Keeble as a director on 19 May 2017
31 May 2017 AP01 Appointment of Mr Philip Antony Smith as a director on 19 May 2017
31 May 2017 TM02 Termination of appointment of Samia Murgian as a secretary on 19 May 2017
30 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
20 Dec 2016 RP04AR01 Second filing of the annual return made up to 4 October 2015