ST MARY'S HOUSE (SOUTHAMPTON) LIMITED

Belgrave House 39-43 Belgrave House 39-43, Weybridge, KT13 8RN, Surrey, England
StatusACTIVE
Company No.09987795
CategoryPrivate Limited Company
Incorporated04 Feb 2016
Age8 years, 4 months, 13 days
JurisdictionEngland Wales

SUMMARY

ST MARY'S HOUSE (SOUTHAMPTON) LIMITED is an active private limited company with number 09987795. It was incorporated 8 years, 4 months, 13 days ago, on 04 February 2016. The company address is Belgrave House 39-43 Belgrave House 39-43, Weybridge, KT13 8RN, Surrey, England.



Company Fillings

Confirmation statement with no updates

Date: 25 Jul 2023

Action Date: 11 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-11

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Accounts with accounts type dormant

Date: 18 Jul 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Accounts with accounts type dormant

Date: 21 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 25 Jul 2022

Action Date: 11 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-11

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Accounts with accounts type dormant

Date: 16 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 23 Jul 2021

Action Date: 11 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-11

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Accounts with accounts type dormant

Date: 22 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 23 Jul 2020

Action Date: 11 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-11

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Accounts with accounts type dormant

Date: 31 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 16 Jul 2019

Action Date: 11 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-11

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Accounts with accounts type dormant

Date: 28 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 26 Jul 2018

Action Date: 11 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-11

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Change to a person with significant control

Date: 26 Jul 2018

Action Date: 08 Jun 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2017-06-08

Psc name: Lot 44 Limited

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Accounts with accounts type micro entity

Date: 02 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Change account reference date company previous extended

Date: 03 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

Made up date: 2017-02-28

New date: 2017-03-31

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Confirmation statement with updates

Date: 11 Jul 2017

Action Date: 11 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-11

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Change registered office address company with date old address new address

Date: 11 Jul 2017

Action Date: 11 Jul 2017

Category: Address

Type: AD01

Old address: Towngate 38 London Street Basingstoke Hampshire RG21 7NY United Kingdom

New address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Change date: 2017-07-11

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Cessation of a person with significant control

Date: 11 Jul 2017

Action Date: 08 Jun 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: David John Medcraft

Cessation date: 2017-06-08

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Notification of a person with significant control

Date: 11 Jul 2017

Action Date: 08 Jun 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2017-06-08

Psc name: Lot 44 Limited

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Termination director company with name termination date

Date: 27 Jun 2017

Action Date: 08 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David John Medcraft

Termination date: 2017-06-08

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Appoint person director company with name date

Date: 08 Jun 2017

Action Date: 08 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Malcolm Frank Collisson

Appointment date: 2017-06-08

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Confirmation statement with updates

Date: 20 Feb 2017

Action Date: 01 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-01

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Capital allotment shares

Date: 29 Oct 2016

Action Date: 28 Jun 2016

Category: Capital

Type: SH01

Date: 2016-06-28

Capital : 100 GBP

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Capital name of class of shares

Date: 16 Aug 2016

Category: Capital

Type: SH08

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Resolution

Date: 15 Aug 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 11 Feb 2016

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed st. Mary's (southampton) LIMITED\certificate issued on 11/02/16

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Incorporation company

Date: 04 Feb 2016

Category: Incorporation

Type: NEWINC

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