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St. Helena Court Management Company Limited

Documents

Total Documents131
Total Pages559

Filing History

12 September 2023Micro company accounts made up to 31 December 2022
7 July 2023Second filing for the appointment of Mr Shaun Michael Hodge as a director
22 June 2023Confirmation statement made on 22 June 2023 with updates
24 May 2023Termination of appointment of Madeleine Isabel Storey as a director on 5 December 2022
24 May 2023Termination of appointment of Peter Long as a secretary on 24 May 2023
24 May 2023Appointment of Mr Shaun Michael Hodge as a director on 5 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 07/07/2023.
24 May 2023Appointment of Ms Rebecca Ranjini Chellappah as a secretary on 24 May 2023
25 September 2022Micro company accounts made up to 31 December 2021
23 June 2022Confirmation statement made on 23 June 2022 with no updates
15 September 2021Micro company accounts made up to 31 December 2020
28 June 2021Confirmation statement made on 23 June 2021 with no updates
17 January 2021Micro company accounts made up to 31 December 2019
12 July 2020Confirmation statement made on 23 June 2020 with no updates
2 September 2019Micro company accounts made up to 31 December 2018
14 July 2019Confirmation statement made on 23 June 2019 with updates
2 May 2019Termination of appointment of David Joseph Horgan Keating as a director on 1 May 2019
2 May 2019Appointment of Dr Madeleine Isabel Storey as a director on 1 May 2019
11 September 2018Micro company accounts made up to 31 December 2017
5 July 2018Confirmation statement made on 23 June 2018 with no updates
12 September 2017Micro company accounts made up to 31 December 2016
12 September 2017Micro company accounts made up to 31 December 2016
11 July 2017Notification of a person with significant control statement
11 July 2017Notification of a person with significant control statement
2 July 2017Confirmation statement made on 23 June 2017 with no updates
2 July 2017Confirmation statement made on 23 June 2017 with no updates
29 September 2016Micro company accounts made up to 31 December 2015
29 September 2016Micro company accounts made up to 31 December 2015
5 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3
5 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3
21 September 2015Total exemption small company accounts made up to 31 December 2014
21 September 2015Total exemption small company accounts made up to 31 December 2014
9 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
9 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
8 September 2014Total exemption small company accounts made up to 31 December 2013
8 September 2014Total exemption small company accounts made up to 31 December 2013
21 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3
21 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 3
21 July 2014Appointment of Mr Peter Long as a director on 24 September 2013
21 July 2014Appointment of Mr Peter Long as a director on 24 September 2013
11 November 2013Total exemption small company accounts made up to 31 December 2012
11 November 2013Total exemption small company accounts made up to 31 December 2012
21 August 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 August 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
4 July 2012Annual return made up to 23 June 2012 with a full list of shareholders
4 July 2012Annual return made up to 23 June 2012 with a full list of shareholders
18 April 2012Total exemption small company accounts made up to 31 December 2011
18 April 2012Total exemption small company accounts made up to 31 December 2011
29 November 2011Appointment of Ms Rebecca Ranjini Chellappah as a director
29 November 2011Appointment of Ms Rebecca Ranjini Chellappah as a director
7 September 2011Total exemption small company accounts made up to 31 December 2010
7 September 2011Total exemption small company accounts made up to 31 December 2010
24 June 2011Annual return made up to 23 June 2011 with a full list of shareholders
24 June 2011Annual return made up to 23 June 2011 with a full list of shareholders
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
23 August 2010Annual return made up to 23 June 2010 with a full list of shareholders
23 August 2010Termination of appointment of Michael Orford as a director
23 August 2010Termination of appointment of Michael Orford as a director
23 August 2010Annual return made up to 23 June 2010 with a full list of shareholders
15 March 2010Appointment of Mr David Joseph Horgan Keating as a director
15 March 2010Appointment of Mr David Joseph Horgan Keating as a director
29 October 2009Total exemption small company accounts made up to 31 December 2008
29 October 2009Total exemption small company accounts made up to 31 December 2008
21 July 2009Return made up to 23/06/09; full list of members
21 July 2009Return made up to 23/06/09; full list of members
24 October 2008Total exemption small company accounts made up to 31 December 2007
24 October 2008Total exemption small company accounts made up to 31 December 2007
21 July 2008Return made up to 23/06/08; full list of members
21 July 2008Appointment terminated director margaret lloyd
21 July 2008Appointment terminated director margaret lloyd
21 July 2008Return made up to 23/06/08; full list of members
28 August 2007Total exemption full accounts made up to 31 December 2006
28 August 2007Total exemption full accounts made up to 31 December 2006
15 August 2007Return made up to 23/06/07; no change of members
15 August 2007Return made up to 23/06/07; no change of members
12 September 2006Return made up to 23/06/06; full list of members
12 September 2006Total exemption small company accounts made up to 31 December 2005
12 September 2006Total exemption small company accounts made up to 31 December 2005
12 September 2006Return made up to 23/06/06; full list of members
9 August 2005Total exemption full accounts made up to 31 December 2004
9 August 2005Return made up to 23/06/05; full list of members
9 August 2005Return made up to 23/06/05; full list of members
9 August 2005Total exemption full accounts made up to 31 December 2004
7 September 2004Total exemption full accounts made up to 31 December 2003
7 September 2004Return made up to 23/06/04; full list of members
7 September 2004Return made up to 23/06/04; full list of members
7 September 2004Total exemption full accounts made up to 31 December 2003
27 August 2004Director resigned
27 August 2004New director appointed
27 August 2004Director resigned
27 August 2004New director appointed
31 July 2003Total exemption full accounts made up to 31 December 2002
31 July 2003Return made up to 23/06/03; full list of members
31 July 2003Total exemption full accounts made up to 31 December 2002
31 July 2003Return made up to 23/06/03; full list of members
11 July 2002Return made up to 23/06/02; full list of members
11 July 2002Total exemption full accounts made up to 31 December 2001
11 July 2002Total exemption full accounts made up to 31 December 2001
11 July 2002Return made up to 23/06/02; full list of members
19 September 2001Total exemption full accounts made up to 31 December 2000
19 September 2001Total exemption full accounts made up to 31 December 2000
28 August 2001Return made up to 23/06/01; full list of members
28 August 2001Return made up to 23/06/01; full list of members
5 September 2000Full accounts made up to 31 December 1999
5 September 2000Full accounts made up to 31 December 1999
18 August 2000Return made up to 23/06/00; full list of members
  • 363(288) ‐ Director resigned
18 August 2000Return made up to 23/06/00; full list of members
  • 363(288) ‐ Director resigned
22 October 1999Full accounts made up to 31 December 1998
22 October 1999Full accounts made up to 31 December 1998
10 September 1999Return made up to 23/06/99; full list of members
10 September 1999New director appointed
10 September 1999Return made up to 23/06/99; full list of members
10 September 1999New director appointed
11 August 1998Return made up to 23/06/98; full list of members
  • 363(288) ‐ Director resigned
11 August 1998Full accounts made up to 31 December 1997
11 August 1998Return made up to 23/06/98; full list of members
  • 363(288) ‐ Director resigned
11 August 1998Full accounts made up to 31 December 1997
28 October 1997Full accounts made up to 31 December 1996
28 October 1997Full accounts made up to 31 December 1996
15 October 1997Return made up to 23/06/97; no change of members
15 October 1997Return made up to 23/06/97; no change of members
25 September 1996Full accounts made up to 31 December 1995
25 September 1996Full accounts made up to 31 December 1995
12 September 1996Return made up to 23/06/96; no change of members
12 September 1996Return made up to 23/06/96; no change of members
30 August 1995New director appointed
30 August 1995Return made up to 23/06/95; full list of members
  • 363(288) ‐ Director resigned
30 August 1995New director appointed
30 August 1995Return made up to 23/06/95; full list of members
  • 363(288) ‐ Director resigned
30 August 1995Full accounts made up to 31 December 1994
30 August 1995Full accounts made up to 31 December 1994
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48 years old Hafizur Rahman
60 years old Neil Cawkwell