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ST.MARGARETS(GUILDFORD)LIMITED

Company number 00955582

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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)
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
  • GBP 10,800
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
  • GBP 10,200
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
  • GBP 10,200
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
  • ANNOTATION Clarification second filed AP01 for arno schmickler
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
  • ANNOTATION Clarification a second filed AP01 was registered on 25/09/2014
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
  • GBP 10,200
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