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ST. PAUL'S DEVELOPMENTS LIMITED

Company number 01893345

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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)
27 Aug 2024 AA Group of companies' accounts made up to 30 November 2023
16 Aug 2024 SH20 Statement by Directors
16 Aug 2024 SH19 Statement of capital on 16 August 2024
  • GBP 1
16 Aug 2024 CAP-SS Solvency Statement dated 15/08/24
16 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account and capital redemption reserve 15/08/2024
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
08 Jan 2024 TM01 Termination of appointment of John David Newton as a director on 31 December 2023
08 Nov 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Nov 2023 MAR Re-registration of Memorandum and Articles
08 Nov 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Nov 2023 RR02 Re-registration from a public company to a private limited company
26 May 2023 AA Group of companies' accounts made up to 30 November 2022
05 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
26 May 2022 AA Group of companies' accounts made up to 30 November 2021
04 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
19 Aug 2021 CH01 Director's details changed for Mr Keith Michael Mellors on 19 August 2021
18 May 2021 AA Group of companies' accounts made up to 30 November 2020
04 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
05 Jun 2020 AA Group of companies' accounts made up to 30 November 2019
27 Apr 2020 MR04 Satisfaction of charge 15 in full
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
30 May 2019 AA Interim accounts made up to 31 March 2019
13 May 2019 AA Group of companies' accounts made up to 30 November 2018
10 Apr 2019 PSC05 Change of details for Spd Holdings Ltd as a person with significant control on 13 July 2017
10 Apr 2019 MR04 Satisfaction of charge 018933450017 in full