- Company Overview for ST.JULIAN'S ESTATE LIMITED(THE) (00083788)
- Filing history for ST.JULIAN'S ESTATE LIMITED(THE) (00083788)
- People for ST.JULIAN'S ESTATE LIMITED(THE) (00083788)
- Charges for ST.JULIAN'S ESTATE LIMITED(THE) (00083788)
- More for ST.JULIAN'S ESTATE LIMITED(THE) (00083788)
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) |
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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
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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 |