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ST MARYS STADIUM LIMITED

Company number 03798424

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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)
09 Apr 2017 AA Accounts for a small company made up to 30 June 2016
11 Nov 2016 MR04 Satisfaction of charge 2 in full
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
23 May 2016 AP03 Appointment of Mr Toby Andrew Murray Steele as a secretary on 20 May 2016
28 Oct 2015 AA Full accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
16 Apr 2015 AA Full accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
16 Jul 2014 TM02 Termination of appointment of Gareth Rogers as a secretary on 11 July 2014
16 Jul 2014 AP01 Appointment of Mr Gareth Rogers as a director on 11 July 2014
07 Apr 2014 AA Full accounts made up to 30 June 2013
14 Feb 2014 CC04 Statement of company's objects
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014 AP01 Appointment of Ms Katharina Maria Mathilde Liebherr as a director
10 Feb 2014 TM01 Termination of appointment of Nicola Cortese as a director
08 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
02 Apr 2013 AA Full accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jul 2011 AP03 Appointment of Mr Gareth Rogers as a secretary
06 Jul 2011 TM02 Termination of appointment of David Jones as a secretary
07 Apr 2011 AP01 Appointment of Nicola Cortese as a director
07 Apr 2011 TM01 Termination of appointment of David Jones as a director
05 Apr 2011 AA Full accounts made up to 30 June 2010