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ST. GEORGE'S WOOD (HASLEMERE) LIMITED

Company number 01585469

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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)
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
05 Aug 2024 TM01 Termination of appointment of Richard William Allen as a director on 1 August 2024
09 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
05 Feb 2024 CH01 Director's details changed for Miss Madeleine Smagacz on 1 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Richard William Allen on 1 February 2024
05 Feb 2024 CH01 Director's details changed for Mr Charles Maxwell Brown on 1 February 2024
05 Feb 2024 AD01 Registered office address changed from C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England to 8 Stanhope Gate Camberley Surrey GU15 3DW on 5 February 2024
30 Jan 2024 AP01 Appointment of Mr Charles Maxwell Brown as a director on 25 January 2024
04 Jan 2024 CH04 Secretary's details changed for Sennen Property Management Ltd on 1 January 2024
06 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
02 Oct 2023 TM01 Termination of appointment of Sean Francis Mullaney as a director on 22 September 2023
18 Sep 2023 TM01 Termination of appointment of Philippe Pearse as a director on 12 September 2023
21 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 May 2021 AP01 Appointment of Mr Sean Mullaney as a director on 6 May 2021
05 May 2021 AP01 Appointment of Mr Philippe Pearse as a director on 1 May 2021
23 Apr 2021 AP01 Appointment of Mr Richard William Allen as a director on 23 April 2021
23 Apr 2021 TM01 Termination of appointment of Michael Graham Metcalfe as a director on 23 April 2021
23 Apr 2021 TM01 Termination of appointment of Barbara Mabel Reed as a director on 23 April 2021
23 Apr 2021 AP01 Appointment of Miss Madeleine Smagacz as a director on 23 April 2021
02 Mar 2021 TM02 Termination of appointment of Pamela Wilding as a secretary on 1 March 2021
02 Mar 2021 AP04 Appointment of Sennen Property Management Ltd as a secretary on 1 March 2021