ST MAWES ESTATES LTD
| Status | ACTIVE |
| Company No. | 12059816 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2019 |
| Age | 4 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ST MAWES ESTATES LTD is an active private limited company with number 12059816. It was incorporated 4 years, 11 months, 29 days ago, on 19 June 2019. The company address is The Studios, Suite 1 The Studios, Suite 1, Wilmslow, SK9 1JX, Cheshire, United Kingdom.
Company Fillings
Accounts amended with accounts type total exemption full
Date: 22 May 2024
Action Date: 30 Jun 2021
Category: Accounts
Type: AAMD
Made up date: 2021-06-30
Documents
Accounts amended with accounts type total exemption full
Date: 22 May 2024
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 22 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 22 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 02 May 2024
Action Date: 02 May 2024
Category: Address
Type: AD01
Old address: Unit 1, 1 Grove Street Wilmslow SK9 1DU England
New address: The Studios, Suite 1 16a Alderley Rd Wilmslow Cheshire SK9 1JX
Change date: 2024-05-02
Documents
Gazette filings brought up to date
Date: 06 Dec 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Confirmation statement with updates
Date: 01 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Appoint person director company with name date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Mr Michael Webb
Documents
Appoint person director company with name date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Mrs Diana Webb
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 09 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120598160001
Documents
Mortgage satisfy charge full
Date: 09 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 120598160002
Documents
Confirmation statement with updates
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Cessation of a person with significant control
Date: 11 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-01
Psc name: Diana Webb
Documents
Capital allotment shares
Date: 11 Oct 2022
Action Date: 01 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-01
Capital : 210 GBP
Documents
Capital allotment shares
Date: 11 Oct 2022
Action Date: 01 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-01
Capital : 110 GBP
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-01
Officer name: Diana Jane Webb
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Webb
Termination date: 2022-10-01
Documents
Notification of a person with significant control
Date: 11 Oct 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-01
Psc name: Mathew Rees
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Address
Type: AD01
Old address: Top Floor, Hartley House 128a Burton Road West Didsbury Manchester M20 1JQ England
Change date: 2022-08-08
New address: Unit 1, 1 Grove Street Wilmslow SK9 1DU
Documents
Accounts with accounts type unaudited abridged
Date: 10 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 10 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 10 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 01 Feb 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 06 Oct 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2020
Action Date: 27 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120598160004
Charge creation date: 2020-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2020
Action Date: 27 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-27
Charge number: 120598160003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2020
Action Date: 02 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 120598160002
Charge creation date: 2020-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2020
Action Date: 02 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-02
Charge number: 120598160001
Documents
Confirmation statement with no updates
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Notification of a person with significant control
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Diana Webb
Notification date: 2020-10-28
Documents
Cessation of a person with significant control
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-28
Psc name: Vanessa Lucinda Tetler
Documents
Cessation of a person with significant control
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mathew Rees
Cessation date: 2020-10-28
Documents
Cessation of a person with significant control
Date: 18 Aug 2020
Action Date: 15 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-15
Psc name: Michael Charles Webb
Documents
Confirmation statement with updates
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Cessation of a person with significant control
Date: 26 Jul 2020
Action Date: 15 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-15
Psc name: Diana Jane Webb
Documents
Appoint person director company with name date
Date: 17 Mar 2020
Action Date: 15 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Vanessa Lucinda Tetler
Appointment date: 2020-03-15
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 16 Mar 2020
Action Date: 15 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-15
Psc name: Mathew Rees
Documents
Notification of a person with significant control
Date: 16 Mar 2020
Action Date: 15 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-15
Psc name: Vanessa Lucinda Tetler
Documents
Appoint person director company with name date
Date: 16 Mar 2020
Action Date: 15 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mathew Rees
Appointment date: 2020-03-15
Documents
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