ST MICHAEL'S HILL MANAGEMENT LIMITED

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Company Documents

Date	Description
23/04/2523 April 2025	Micro company accounts made up to 2024-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
15/10/2415 October 2024	Confirmation statement made on 2024-10-15 with updates View Document
07/02/247 February 2024	Micro company accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
17/10/2317 October 2023	Confirmation statement made on 2023-10-17 with updates View Document
10/03/2310 March 2023	Micro company accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
20/10/2220 October 2022	Confirmation statement made on 2022-10-20 with updates View Document
13/09/2213 September 2022	Statement of capital following an allotment of shares on 2022-09-02 View Document
22/04/2222 April 2022	Micro company accounts made up to 2021-10-31 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
22/10/2122 October 2021	Confirmation statement made on 2021-10-22 with updates View Document
30/05/1530 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
05/12/145 December 2014	Annual return made up to 23 October 2014 with full list of shareholders View Document
04/12/144 December 2014	SAIL ADDRESS CHANGED FROM: MARLBOROUGH HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA UNITED KINGDOM View Document
03/06/143 June 2014	REGISTERED OFFICE CHANGED ON 03/06/2014 FROM MARLBOROUGH HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA View Document
03/06/143 June 2014	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD View Document
03/06/143 June 2014	APPOINTMENT TERMINATED, SECRETARY ALAN FOSTER & ASSOCIATES View Document
30/01/1430 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
24/10/1324 October 2013	Annual return made up to 23 October 2013 with full list of shareholders View Document
19/07/1319 July 2013	DIRECTOR APPOINTED MRS FIONA HERSON View Document
28/02/1328 February 2013	APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKENZIE View Document
28/02/1328 February 2013	DIRECTOR APPOINTED MR DAVID RODERICK RAPOPORT View Document
28/02/1328 February 2013	DIRECTOR APPOINTED MR IAN ROLFE View Document
28/02/1328 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
29/10/1229 October 2012	Annual return made up to 23 October 2012 with full list of shareholders View Document
21/08/1221 August 2012	APPOINTMENT TERMINATED, DIRECTOR SUSAN NESBIT View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, DIRECTOR IAN ROLFE View Document
02/04/122 April 2012	DIRECTOR APPOINTED MR GRAEME KENNETH MACKENZIE View Document
29/02/1229 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
10/11/1110 November 2011	Annual return made up to 23 October 2011 with full list of shareholders View Document
04/02/114 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
26/01/1126 January 2011	PREVSHO FROM 31/12/2010 TO 31/10/2010 View Document
17/11/1017 November 2010	Annual return made up to 23 October 2010 with full list of shareholders View Document
12/07/1012 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROLFE / 15/06/2010 View Document
28/06/1028 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE NESBIT / 17/06/2010 View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD SWEETLAND View Document
19/04/1019 April 2010	DIRECTOR APPOINTED MR GERALD ARTHUR DAVIS View Document
28/01/1028 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
27/01/1027 January 2010	CURREXT FROM 31/10/2010 TO 31/12/2010 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SWEETLAND / 01/10/2009 View Document
10/11/0910 November 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
10/11/0910 November 2009	SAIL ADDRESS CREATED View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROLFE / 01/10/2009 View Document
10/11/0910 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN FOSTER & ASSOCIATES / 01/10/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE NESBIT / 01/10/2009 View Document
23/06/0923 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
30/10/0830 October 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View Document
13/08/0813 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
17/03/0817 March 2008	DIRECTOR APPOINTED MRS SUSAN ELAINE NESBIT View Document
28/11/0728 November 2007	DIRECTOR RESIGNED View Document
28/11/0728 November 2007	DIRECTOR RESIGNED View Document

28/11/0728 November 2007	DIRECTOR RESIGNED View Document
28/11/0728 November 2007	NEW DIRECTOR APPOINTED View Document
22/11/0722 November 2007	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View Document
14/08/0714 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
02/11/062 November 2006	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View Document
05/09/065 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
25/01/0625 January 2006	NEW DIRECTOR APPOINTED View Document
05/01/065 January 2006	DIRECTOR RESIGNED View Document
03/11/053 November 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View Document
05/09/055 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
01/02/051 February 2005	DIRECTOR RESIGNED View Document
01/02/051 February 2005	NEW DIRECTOR APPOINTED View Document
01/02/051 February 2005	NEW DIRECTOR APPOINTED View Document
01/02/051 February 2005	NEW DIRECTOR APPOINTED View Document
01/02/051 February 2005	DIRECTOR RESIGNED View Document
08/11/048 November 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View Document
27/08/0427 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View Document
25/08/0425 August 2004	DIRECTOR RESIGNED View Document
24/11/0324 November 2003	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View Document
31/08/0331 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View Document
08/06/038 June 2003	SECRETARY RESIGNED View Document
08/06/038 June 2003	NEW SECRETARY APPOINTED View Document
31/10/0231 October 2002	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View Document
24/07/0224 July 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View Document
07/01/027 January 2002	NEW DIRECTOR APPOINTED View Document
18/12/0118 December 2001	NEW DIRECTOR APPOINTED View Document
07/12/017 December 2001	NEW DIRECTOR APPOINTED View Document
07/12/017 December 2001	DIRECTOR RESIGNED View Document
07/12/017 December 2001	DIRECTOR RESIGNED View Document
07/12/017 December 2001	DIRECTOR RESIGNED View Document
07/12/017 December 2001	NEW DIRECTOR APPOINTED View Document
28/10/0128 October 2001	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View Document
21/08/0121 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View Document
04/01/014 January 2001	DIRECTOR RESIGNED View Document
28/11/0028 November 2000	DIRECTOR RESIGNED View Document
09/11/009 November 2000	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View Document
13/07/0013 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View Document
17/03/0017 March 2000	SECRETARY RESIGNED View Document
17/03/0017 March 2000	NEW SECRETARY APPOINTED View Document
17/03/0017 March 2000	REGISTERED OFFICE CHANGED ON 17/03/00 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS KENT TN1 1EN View Document
11/02/0011 February 2000	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View Document
29/11/9929 November 1999	AMENDING 882-OR SHARES ALL 20/8 View Document
29/11/9929 November 1999	AMENDING 882-OR ALLOT ON 11/8/99 View Document
29/11/9929 November 1999	AMENDING 882-OR ALLOT ON 12/8/99 View Document
29/11/9929 November 1999	AMENDING 882-OR ALLOT ON 11/8/99 View Document
29/11/9929 November 1999	AMENDING 882-OR ALLOT ON 12/8/99 View Document
18/08/9918 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View Document
26/07/9926 July 1999	AMENDING 882 FILED 19/08/98 View Document
09/02/999 February 1999	DIRECTOR RESIGNED View Document
09/02/999 February 1999	NEW DIRECTOR APPOINTED View Document
29/01/9929 January 1999	NEW DIRECTOR APPOINTED View Document
29/01/9929 January 1999	DIRECTOR RESIGNED View Document
12/11/9812 November 1998	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View Document
23/04/9823 April 1998	NEW DIRECTOR APPOINTED View Document
23/04/9823 April 1998	NEW DIRECTOR APPOINTED View Document
23/10/9723 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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