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ST. GEORGE'S FIELDS (NO. 2) LIMITED

Company number 01975373

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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)
19 Jun 2019 TM01 Termination of appointment of James Dundas as a director on 18 June 2019
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
05 Jul 2018 AA Accounts for a small company made up to 31 December 2017
15 Jun 2018 AP01 Appointment of Mr Richard Anthony Harding as a director on 13 June 2018
15 Jun 2018 TM01 Termination of appointment of Ann Sally Caroline Jackson as a director on 13 June 2018
15 Jun 2018 TM02 Termination of appointment of Ann Sally Jackson as a secretary on 13 June 2018
15 Jun 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
02 Jan 2018 AP01 Appointment of Mr Gareth Rodney Targett as a director on 7 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 29/03/2021.
06 Sep 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
17 Aug 2017 AA Accounts for a small company made up to 31 December 2016
23 Jun 2017 AP01 Appointment of Mrs Kathryn Mary Roskell as a director on 17 June 2017
23 Jun 2017 TM01 Termination of appointment of Lesley Brownett as a director on 17 June 2017
23 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AP01 Appointment of Ms Elizabeth Anne Hewitt as a director on 16 June 2016
18 Jun 2016 TM01 Termination of appointment of Annalisa Debra Cobb as a director on 16 June 2016
06 Sep 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
19 Jun 2015 AP01 Appointment of Mr Stephen David Mayer as a director on 15 June 2015
19 Jun 2015 TM01 Termination of appointment of Andrew Jonathan Partridge as a director on 19 June 2015
03 Sep 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
06 Feb 2014 AP03 Appointment of Mr Gareth Rodney Targett as a secretary
09 Sep 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100