ST NICHOLAS MEWS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 17/07/2417 July 2024 | Termination of appointment of Amanda Jane Godwin as a director on 2024-05-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Appointment of Breckon & Breckon (Asset Management & Consultancy) Ltd as a secretary on 2023-07-13 |
| 24/10/2324 October 2023 | Termination of appointment of Gordon Rhodes as a director on 2023-10-23 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 12/07/2312 July 2023 | Termination of appointment of Common Ground Estate & Property Management Limited as a secretary on 2023-07-12 |
| 12/07/2312 July 2023 | Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to Twining House 294 Banbury Road Oxford Oxfordshire OX2 7ED on 2023-07-12 |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 17/09/2017 September 2020 | PREVEXT FROM 28/02/2020 TO 31/03/2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM COMMON GROUND ESTATE & PROPERTY MANAGEMENT SANDFORD GATE EAST POINT BUSINESS PARK OXFORD OX4 6LB ENGLAND |
| 10/06/2010 June 2020 | CORPORATE SECRETARY APPOINTED COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN DRAPER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 29/10/1929 October 2019 | SECRETARY APPOINTED MR ALAN DRAPER |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MRS AMANDA JANE GODWIN |
| 09/10/179 October 2017 | NOTIFICATION OF PSC STATEMENT ON 09/10/2017 |
| 09/10/179 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2017 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MRS LAURA MARY ASHLEY-CARTER |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR GORDON RHODES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER |
| 13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
| 13/07/1713 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EYNSTONE |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/01/1618 January 2016 | 13/01/16 NO MEMBER LIST |
| 05/11/155 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR DAVID JULIAN EYNSTONE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/01/1514 January 2015 | 13/01/15 NO MEMBER LIST |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DREW MANSBRIDGE |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 17/01/1417 January 2014 | 13/01/14 NO MEMBER LIST |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 22/01/1322 January 2013 | 13/01/13 NO MEMBER LIST |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 16/01/1216 January 2012 | 13/01/12 NO MEMBER LIST |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DREW CHARLES, PAUL MANSBRIDGE / 23/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COOPER / 23/06/2011 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 14/01/1114 January 2011 | 13/01/11 NO MEMBER LIST |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SMITH |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DREW MANSBRIDGE / 15/01/2010 |
| 15/01/1015 January 2010 | 13/01/10 NO MEMBER LIST |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE SMITH / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COOPER / 15/01/2010 |
| 12/05/0912 May 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | ANNUAL RETURN MADE UP TO 13/01/09 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 17/01/0817 January 2008 | ANNUAL RETURN MADE UP TO 13/01/08 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/03/0726 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 |
| 08/02/078 February 2007 | ANNUAL RETURN MADE UP TO 13/01/07 |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/01/0610 January 2006 | ANNUAL RETURN MADE UP TO 13/01/06 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | ANNUAL RETURN MADE UP TO 13/01/05 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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