ST PAUL'S LOCK MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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06/11/246 November 2024 Termination of appointment of Robert Hirst as a director on 2024-10-23

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23/04/2423 April 2024 Second filing for the appointment of Mr George Chapman as a director

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16/04/2416 April 2024 Termination of appointment of Darren Smith as a director on 2024-03-27

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16/04/2416 April 2024 Appointment of Ms Anne Patricia Bedford as a director on 2024-03-26

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16/04/2416 April 2024 Termination of appointment of Nigel Smith as a director on 2024-03-27

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16/04/2416 April 2024 Appointment of Mr George Chapman as a director on 2024-03-26

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16/04/2416 April 2024 Notification of a person with significant control statement

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14/04/2414 April 2024 Appointment of Mr Richard Bott as a director on 2024-03-26

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14/04/2414 April 2024 Cessation of Nigel Smith as a person with significant control on 2024-03-26

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14/04/2414 April 2024 Cessation of Darren Smith as a person with significant control on 2024-03-26

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14/04/2414 April 2024 Appointment of Mr Geoffrey Howard Senior as a director on 2024-03-26

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14/04/2414 April 2024 Appointment of Mr Robert Hirst as a director on 2024-03-26

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14/04/2414 April 2024 Appointment of Ms Patricia Holderness as a director on 2024-03-26

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11/04/2411 April 2024 Registered office address changed from Unit 1 Crossley Woods Crossley Lane Mirfield West Yorkshire WF14 9HU to Laburnum House Mill Bank Shaw Mills Harrogate HG3 3HR on 2024-04-11

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21/03/2421 March 2024 Micro company accounts made up to 2023-12-31

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Memorandum and Articles of Association

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22/01/2422 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Appointment of Mr Duncan James Rae Brown as a secretary on 2021-12-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 DISS40 (DISS40(SOAD))

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/07/1831 July 2018 FIRST GAZETTE

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SMITH / 31/05/2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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25/10/1725 October 2017 PREVSHO FROM 31/01/2018 TO 31/08/2017

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15/10/1715 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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08/01/158 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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