ST CATHERINE'S SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 06/06/206 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/01/186 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CORPORATE SECRETARY APPOINTED DIAMOND MANAGING AGENTS LTD |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN HANNER |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 8 BROOM HALL, OXSHOTT LEATHERHEAD SURREY KT22 0JZ |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FRANCIS |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ROY HANNER / 16/12/2015 |
| 16/12/1516 December 2015 | 16/12/15 NO MEMBER LIST |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNERIE SMIT |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR BRIAN MICHAEL DEACON |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR FRANCIS EDWARD MCGAHREN |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 8 8 BROOM HALL OXSHOTT LEATHERHEAD SURREY KT22 0JZ ENGLAND |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 28 ST. CATHERINES CLOSE RAYNES PARK LONDON SW20 9NL |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY IAN FRANCIS |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR COLIN ROY HANNER |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR IAN PETER FRANCIS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MS ANNERIE ESME SMIT |
| 04/01/154 January 2015 | DIRECTOR APPOINTED MRS PATRICIA FRANCIS |
| 04/01/154 January 2015 | 16/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM INHURST HOUSE BRIMPTON ROAD BAUGHURST HAMPSHIRE RG26 5JJ |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED SUSAN HELEN SPENCER |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BACON |
| 17/06/1417 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | 16/12/13 NO MEMBER LIST |
| 24/05/1324 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR ANDREW JOHN MORRIS |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE HALL |
| 18/12/1218 December 2012 | 16/12/12 NO MEMBER LIST |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | 16/12/11 NO MEMBER LIST |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE BACON |
| 11/10/1111 October 2011 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MS JANE ELIZABETH HALL |
| 16/12/1016 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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