95 ST MARK'S ROAD LIMITED filing history - Find and update company information

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95 ST MARK'S ROAD LIMITED

Company number 05294007

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM01	Termination of appointment of William Charles Ryan as a director on 14 September 2022	View PDF Termination of appointment of William Charles Ryan as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC07	Cessation of William Charles Ryan as a person with significant control on 30 June 2022	View PDF Cessation of William Charles Ryan as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Joshua Marks as a director on 14 September 2022	View PDF Appointment of Mr Joshua Marks as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC01	Notification of Joshua Marks as a person with significant control on 30 June 2022	View PDF Notification of Joshua Marks as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP03	Appointment of Ms Emma Dent Coad as a secretary on 25 July 2022	View PDF Appointment of Ms Emma Dent Coad as a secretary on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM02	Termination of appointment of William Charles Ryan as a secretary on 25 July 2022	View PDF Termination of appointment of William Charles Ryan as a secretary on 25 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC01	Notification of Samuel Crane Walker Hastings as a person with significant control on 25 July 2022	View PDF Notification of Samuel Crane Walker Hastings as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mr Samuel Crane Walker Hastings as a director on 25 July 2022	View PDF Appointment of Mr Samuel Crane Walker Hastings as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2015	AR01	Annual return made up to 23 November 2015 no member list	View PDF Annual return made up to 23 November 2015 no member list - link opens in a new window - 5 pages (5 pages)

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