ST. MARK'S FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/05/2025 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ANEURIN CLUBB |
| 19/05/2019 May 2020 | CESSATION OF DAVID WILLIAM KRAUSE AS A PSC |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | Registered office address changed from , 50 Bullescroft Road, Edgware, Middlesex, HA8 8RW to Seafields Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW on 2019-06-25 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 50 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RW |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR ANDRE OBINECHE |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR DAVID PAUL HAYWARD |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP KRAUSE |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR STEVE GILCHRIST |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KRAUSE |
| 17/05/1917 May 2019 | SECRETARY APPOINTED MR OLIVER CLUBB |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 35 RIVER PARK DRIVE MARLOW BUCKINGHAMSHIRE SL7 1QT ENGLAND |
| 10/05/1910 May 2019 | Registered office address changed from , 35 River Park Drive, Marlow, Buckinghamshire, SL7 1QT, England to Seafields Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW on 2019-05-10 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | Registered office address changed from , Courtyard, 16 st Marks Road, Maidenhead, Berkshire, SL6 6DE to Seafields Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW on 2018-02-20 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM COURTYARD 16 ST MARKS ROAD MAIDENHEAD BERKSHIRE SL6 6DE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KRAUSE / 14/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 23/02/0923 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9517 January 1995 | |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 21 JANESTON COURT WILBURY CRESCENT HOVE EAST SUSSEX BN3 6FT |
| 17/01/9517 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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