OLD ST MICHAELS (BRAINTREE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-06-30 |
| 01/10/241 October 2024 | Appointment of Mrs Julia Lesley Reynolds as a director on 2023-05-18 |
| 01/10/241 October 2024 | Appointment of Ms Ann Marie Edwards as a director on 2023-05-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 18/01/2418 January 2024 | Appointment of Mr John Shehan as a director on 2024-01-01 |
| 18/01/2418 January 2024 | Director's details changed for Mr John Shehan on 2024-01-01 |
| 18/01/2418 January 2024 | Appointment of Ms Donna Lawrence as a director on 2024-01-01 |
| 05/10/235 October 2023 | Director's details changed for Mr Anthony Dobbins on 2023-10-05 |
| 05/10/235 October 2023 | Director's details changed for Mr Edwin Boateng Ntiamoah on 2023-10-05 |
| 05/10/235 October 2023 | Director's details changed for Mrs Rochelle Carolyn Cutler on 2023-10-05 |
| 05/10/235 October 2023 | Director's details changed for Mr George Athanasiou on 2023-10-05 |
| 05/10/235 October 2023 | Termination of appointment of Epmg Legal Limited as a secretary on 2023-09-29 |
| 05/10/235 October 2023 | Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP England to 3 Warners Mill Silks Way Braintree CM7 3GB on 2023-10-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-06-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 03/02/223 February 2022 | Termination of appointment of Simon John Marner as a director on 2022-02-02 |
| 02/07/212 July 2021 | Micro company accounts made up to 2020-06-30 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MS SUZANNE MICHELLE APLIN |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SARGEANT |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O ENCORE ESTATE MANAGEMENT LIMITED 2 HILLS ROAD CAMBRIDGE CB2 1JP |
| 02/04/192 April 2019 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY ENCORE LEGAL AND SURVEYING LIMITED |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA BAILEY |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDA SIMPSON |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DALTREY JP |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MISS EMMA CHARLOTTE BAILEY |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA BAILEY |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MS LYNDA SIMPSON |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MISS EMMA CHARLOTTE BAILEY |
| 04/04/174 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR BRIAN ROBERT DALTREY JP |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/02/1623 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 16/04/1516 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 07/02/147 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 21/08/1321 August 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/03/129 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY ENCORE ESTATE MANAGEMENT LTD |
| 09/05/119 May 2011 | CORPORATE SECRETARY APPOINTED ENCORE LEGAL & SURVEYING LIMITED |
| 07/03/117 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/02/1026 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY & COUNTRY RESIDENTIAL LTD / 26/02/2010 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE ESTATE MANAGEMENT LTD / 26/02/2010 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM ACCENT HOUSE 2A ROCK ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7UF |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM BENTFIELD PLACE BENTFIELD ROAD STANSTED ESSEX CM24 8HL |
| 08/05/098 May 2009 | SECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LTD |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY GORDON FERGUSON |
| 08/05/098 May 2009 | CURREXT FROM 28/02/2010 TO 30/06/2010 |
| 03/04/093 April 2009 | SECRETARY APPOINTED GORDON FERGUSON |
| 03/04/093 April 2009 | DIRECTOR APPOINTED ANDREW IAN SARGEANT |
| 03/04/093 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/093 April 2009 | GBP NC 10.1/10 04/02/2009 |
| 03/04/093 April 2009 | NC DEC ALREADY ADJUSTED 04/02/09 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED CITY & COUNTRY RESIDENTIAL LTD |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 04/02/094 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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