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St Mark Homes PLC

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Reports

Extended Company Report with Annual Accounts ST MARK HOMES PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ST MARK HOMES II PLC
LANESTONE PLC

Details

Company type Public Limited Company
Company Number 03822978
Record last updated Thursday, October 20, 2022 4:11:43 PM UTC
Postal Code TW7 7EP

Charts

Visits

ST MARK HOMES PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 29, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 8, 2014 Memorandum of association Memorandum of association
Registry Jul 8, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Jun 26, 2014 Company name change Company name change
Registry Jun 26, 2014 Change of name certificate Change of name certificate
Registry Apr 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 4, 2013 Registration of a charge / charge code 3822... Registration of a charge / charge code 3822...
Registry Sep 16, 2013 Resignation of one Director Resignation of one Director
Registry Sep 11, 2013 Annual return Annual return
Registry Aug 16, 2013 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Registry Jul 2, 2013 Memorandum of association Memorandum of association
Registry Jul 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 18, 2012 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Sep 24, 2010 Annual return Annual return
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for director 3822... Change of particulars for director 3822...
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for director 3822... Change of particulars for director 3822...
Registry Sep 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry Nov 17, 2009 Annual return Annual return
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 29, 2008 Annual return Annual return
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2006 Annual return Annual return
Registry Sep 26, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 4, 2006 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jul 29, 2006 Order of court Order of court
Registry Jul 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2006 Resignation of a director Resignation of a director
Registry May 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2005 Annual return Annual return
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Mar 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2004 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2003 Annual return Annual return
Financials Jun 17, 2003 Annual accounts Annual accounts
Registry Oct 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2002 Annual return Annual return
Registry Oct 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 13, 2002 Annual accounts Annual accounts
Registry Nov 3, 2001 Annual return Annual return
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Nov 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2000 Annual return Annual return
Registry Oct 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3822... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3822...
Registry Oct 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3822... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3822...
Registry Sep 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 2, 2000 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 2, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 22, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2000 Memorandum of association Memorandum of association
Registry Feb 9, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2000 Appointment of a director Appointment of a director
Registry Feb 9, 2000 Alter mem and arts Alter mem and arts
Registry Feb 9, 2000 Appointment of a director Appointment of a director
Registry Feb 9, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 8, 2000 Prospectus Prospectus
Registry Jan 24, 2000 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Jan 24, 2000 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Jan 20, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 14, 1999 Alter mem and arts Alter mem and arts
Registry Oct 14, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 14, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 14, 1999 Sub division of shares Sub division of shares
Registry Oct 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 1999 Appointment of a director Appointment of a director
Registry Oct 13, 1999 Appointment of a director 3822... Appointment of a director 3822...
Registry Oct 13, 1999 Resignation of a director Resignation of a director
Registry Oct 11, 1999 Company name change Company name change
Registry Oct 8, 1999 Change of name certificate Change of name certificate
Registry Oct 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 1999 Alter mem and arts Alter mem and arts
Registry Oct 1, 1999 Two appointments: 2 men Two appointments: 2 men

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