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ST.JULIAN'S ESTATE LIMITED(THE)

Company number 00083788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 MR04 Satisfaction of charge 10 in full
25 Sep 2018 MR04 Satisfaction of charge 7 in full
25 Sep 2018 MR04 Satisfaction of charge 3 in full
25 Sep 2018 MR04 Satisfaction of charge 5 in full
25 Sep 2018 MR04 Satisfaction of charge 1 in full
25 Sep 2018 MR04 Satisfaction of charge 2 in full
20 Sep 2018 MR04 Satisfaction of charge 6 in full
20 Sep 2018 MR04 Satisfaction of charge 4 in full
03 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of articles 10 and 11 of the articles of assocation of the company 16/08/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2018 AP01 Appointment of Robert Alexander Dickinson as a director on 16 August 2018
20 Aug 2018 PSC02 Notification of Lambton Share Property Company Limited as a person with significant control on 16 August 2018
20 Aug 2018 AD01 Registered office address changed from Piper House 4 Dukes Court Bognor Road Chichester West Sussex PO19 2FX to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 August 2018
17 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 17 August 2018
17 Aug 2018 TM01 Termination of appointment of Andrew Trollope Qc as a director on 16 August 2018
17 Aug 2018 TM01 Termination of appointment of Charles Edward Trollope as a director on 16 August 2018
17 Aug 2018 TM01 Termination of appointment of Camilla Ritchie as a director on 16 August 2018
17 Aug 2018 TM01 Termination of appointment of Edward Thomas Whitley as a director on 16 August 2018
17 Aug 2018 AP01 Appointment of Lord James Michael Joicey as a director on 16 August 2018
17 Aug 2018 AP01 Appointment of Lady Agnes Harriet Frances Mary Joicey as a director on 16 August 2018
10 Jul 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
10 Jul 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 9
10 Jul 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 10
10 Jul 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
10 Jul 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
22 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates