ST MARTINS WAY LIMITED
| Status | ACTIVE |
| Company No. | 11430204 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2018 |
| Age | 5 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ST MARTINS WAY LIMITED is an active private limited company with number 11430204. It was incorporated 5 years, 11 months, 13 days ago, on 25 June 2018. The company address is Office 2 Office 2, 73 Church Street, Flint, CH6 5AF, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Change account reference date company current shortened
Date: 28 Dec 2023
Action Date: 27 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-27
Made up date: 2022-12-28
Documents
Change account reference date company previous shortened
Date: 28 Sep 2023
Action Date: 28 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-28
Made up date: 2022-12-29
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-01
Officer name: Carl Adrian Lamb
Documents
Cessation of a person with significant control
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carl Adrian Lamb
Cessation date: 2023-03-01
Documents
Notification of a person with significant control
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-01
Psc name: Daniel Stevenson
Documents
Appoint person director company with name date
Date: 13 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Mr Daniel Stevenson
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 29 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-29
Documents
Confirmation statement with no updates
Date: 27 Sep 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-29
Documents
Change account reference date company previous shortened
Date: 20 Sep 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-29
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Change account reference date company previous extended
Date: 10 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Address
Type: AD01
Old address: Office 2 the Laurels 73 Church Street Flint CH6 5AF Wales
New address: Office 2 Office 2, 73 Church Street Flint CH6 5AF
Change date: 2021-03-19
Documents
Resolution
Date: 13 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Stevenson
Termination date: 2020-10-13
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Stevenson
Appointment date: 2020-09-01
Documents
Confirmation statement with updates
Date: 09 Sep 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Cessation of a person with significant control
Date: 09 Sep 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-01
Psc name: Joanne Lord
Documents
Notification of a person with significant control
Date: 09 Sep 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-01
Psc name: Carl Lamb
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2020
Action Date: 28 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-28
New address: Office 2 the Laurels 73 Church Street Flint CH6 5AF
Old address: Usn Bolton Arena Arena Approach Horwich BL6 6LB England
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-11
Officer name: Joanne Lord
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Adrian Lamb
Appointment date: 2018-07-11
Documents
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