- Company Overview for ST.MARGARETS(GUILDFORD)LIMITED (00955582)
- Filing history for ST.MARGARETS(GUILDFORD)LIMITED (00955582)
- People for ST.MARGARETS(GUILDFORD)LIMITED (00955582)
- Charges for ST.MARGARETS(GUILDFORD)LIMITED (00955582)
- More for ST.MARGARETS(GUILDFORD)LIMITED (00955582)
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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30 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
31 Jan 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
15 Dec 2016 | AD01 | Registered office address changed from 1 Three Pears Road Merrow Guildford Surrey GU1 2XU to 4a Quarry Street Guildford GU1 3TY on 15 December 2016 | |
04 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 31 October 2016
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24 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
12 Oct 2016 | TM01 | Termination of appointment of Michael Gillett as a director on 13 September 2016 | |
10 Oct 2016 | AP01 | Appointment of Mrs Susan Mary Makin as a director on 13 September 2016 | |
21 Oct 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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01 Oct 2015 | AA | Total exemption full accounts made up to 30 June 2015 | |
26 Jul 2015 | TM02 | Termination of appointment of Clarke Gammon Wellers as a secretary on 26 June 2015 | |
30 Jun 2015 | AP04 | Appointment of Clarke Gammon Estates Limited as a secretary on 29 June 2015 | |
12 Jan 2015 | TM01 | Termination of appointment of Katharine Feleicity Emma Nathoo as a director on 18 December 2014 | |
28 Nov 2014 | AA | Total exemption full accounts made up to 30 June 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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08 Oct 2014 | AP01 | Appointment of Mr Michael Peter Austin Williams as a director on 30 September 2014 | |
25 Sep 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
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28 Jul 2014 | TM01 | Termination of appointment of Lenore Davies as a director on 27 July 2014 | |
25 Jul 2014 | AP01 |
Appointment of Mr Arno Schmickler as a director on 16 July 2014
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11 Jun 2014 | TM01 | Termination of appointment of Geoffrey Howe as a director | |
15 Nov 2013 | AP01 | Appointment of Mr Paul Gerard Hutton as a director | |
25 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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18 Oct 2013 | TM01 | Termination of appointment of Michael Williams as a director | |
18 Sep 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
29 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
01 Oct 2012 | AP01 | Appointment of Mrs Katharine Feleicity Emma Nathoo as a director |