SAINT GERARD HOLDINGS LIMITED

Company number 02189027

Date	Type	Description	View / Download
21 Feb 2017	CH01	Director's details changed for Mr Charles Alan Garnet Sander on 21 February 2017	(2 pages)
21 Feb 2017	AD01	Registered office address changed from 425 Gower Road Killay Swansea SA2 7AN to 82 Hendrefoilan Road Sketty Swansea SA2 9LU on 21 February 2017	(1 page)
15 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
28 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(1 page)
23 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,850	(4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 50,850	(4 pages)
04 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(8 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 50,850	(4 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
09 Jan 2013	CH01	Director's details changed for Mrs Susan Sander on 30 April 2012	(2 pages)
09 Jan 2013	CH01	Director's details changed for Charles Alan Garnet Sander on 30 April 2012	(2 pages)
09 Jan 2013	CH03	Secretary's details changed for Mrs Susan Sander on 30 April 2012	(1 page)
07 Jan 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
19 Nov 2012	MAR	Re-registration of Memorandum and Articles	(18 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
19 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Nov 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Aug 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)
27 Jul 2012	AD01	Registered office address changed from Saint Gerard House Kingsway Swansea West Business Park Swansea Swansea SA5 4ES on 27 July 2012	(1 page)
02 Apr 2012	AD01	Registered office address changed from Saint Gerard House Kingsway Swansea SA5 4ES on 2 April 2012	(2 pages)
14 Feb 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(5 pages)
17 Aug 2011	OC	S1096 court order to rectify	(2 pages)

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