ST LAURENCE MEADOWS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Micro company accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Director's details changed for Mrs Emma Goodwin on 2022-11-01 |
| 14/11/2214 November 2022 | Secretary's details changed for Emma Goodwin on 2022-11-06 |
| 14/11/2214 November 2022 | Director's details changed for Mr Howard John Allen on 2022-11-01 |
| 14/11/2214 November 2022 | Director's details changed for Mr Paul Graham Pennell on 2022-11-01 |
| 14/11/2214 November 2022 | Director's details changed for Mrs Emma Goodwin on 2022-11-01 |
| 08/11/228 November 2022 | Director's details changed for Mrs Emma Goodwin on 2022-11-01 |
| 08/11/228 November 2022 | Secretary's details changed for Emma Goodwin on 2022-11-01 |
| 08/11/228 November 2022 | Change of details for Mr Howard John Allen as a person with significant control on 2022-11-07 |
| 08/11/228 November 2022 | Change of details for Mrs Emma Goodwin as a person with significant control on 2022-11-07 |
| 08/11/228 November 2022 | Change of details for Mr Paul Graham Pennell as a person with significant control on 2022-11-07 |
| 08/11/228 November 2022 | Director's details changed for Mr Howard John Allen on 2022-11-01 |
| 08/11/228 November 2022 | Director's details changed for Mr Paul Graham Pennell on 2022-11-01 |
| 07/11/227 November 2022 | Registered office address changed from Unit 2 Beech Court Hurst Reading RG10 0RQ England to 483 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HZ on 2022-11-07 |
| 07/11/227 November 2022 | Termination of appointment of Pinnacle Property Management Ltd as a secretary on 2022-11-01 |
| 07/11/227 November 2022 | Appointment of Emma Goodwin as a secretary on 2022-11-01 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 26/09/2226 September 2022 | Notification of Paul Graham Pennell as a person with significant control on 2022-09-22 |
| 26/09/2226 September 2022 | Notification of Howard John Allen as a person with significant control on 2022-09-22 |
| 26/09/2226 September 2022 | Withdrawal of a person with significant control statement on 2022-09-26 |
| 26/09/2226 September 2022 | Director's details changed for Mr Howard John Allen on 2022-09-22 |
| 26/09/2226 September 2022 | Director's details changed for Mrs Emma Goodwin on 2022-09-22 |
| 26/09/2226 September 2022 | Director's details changed for Mr Paul Graham Pennell on 2022-09-22 |
| 26/09/2226 September 2022 | Notification of Emma Goodwin as a person with significant control on 2022-09-22 |
| 14/09/2214 September 2022 | Appointment of Mrs Emma Goodwin as a director on 2022-09-13 |
| 13/09/2213 September 2022 | Termination of appointment of Pinnacle Property Management Ltd as a director on 2022-09-07 |
| 16/02/2216 February 2022 | Notification of a person with significant control statement |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 25/01/2225 January 2022 | Cessation of Bdw Trading Limited as a person with significant control on 2021-12-16 |
| 25/01/2225 January 2022 | Registered office address changed from 60 Whitehall Road Halesowen B63 3JS England to Unit 2 Beech Court Hurst Reading RG10 0RQ on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Howard John Allen as a director on 2021-12-16 |
| 25/01/2225 January 2022 | Appointment of Pinnacle Property Management Limited as a director on 2021-12-16 |
| 25/01/2225 January 2022 | Appointment of Pinnacle Property Management Limited as a secretary on 2021-12-16 |
| 25/01/2225 January 2022 | Termination of appointment of Matthew John Bentley as a director on 2021-12-16 |
| 25/01/2225 January 2022 | Termination of appointment of Adrian Lloyd Evans as a director on 2021-12-16 |
| 25/01/2225 January 2022 | Termination of appointment of David Peter Hesson as a director on 2021-12-16 |
| 09/04/209 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 21/06/1821 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR BERNARD WILLIAM ROONEY |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 15/01/1615 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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