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44/46 ST. GEORGE'S DRIVE LTD.

Company number 02762907

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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)
10 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	CH04	Secretary's details changed for Fry & Co on 27 April 2023	View PDF Secretary's details changed for Fry & Co on 27 April 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2023	AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023	View PDF Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP04	Appointment of Fry & Co as a secretary on 1 November 2022	View PDF Appointment of Fry & Co as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM02	Termination of appointment of Tuckerman Management Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Tuckerman Management Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AD01	Registered office address changed from 40 Great Smith Street London SW1P 3BU England to 52 Moreton Street London SW1V 2PB on 19 December 2022	View PDF Registered office address changed from 40 Great Smith Street London SW1P 3BU England to 52 Moreton Street London SW1V 2PB on 19 December 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	CH01	Director's details changed for Mr Justin Richard Read on 13 November 2019	View PDF Director's details changed for Mr Justin Richard Read on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AD01	Registered office address changed from 46 st George's Drive London SW1V 4BT to 40 Great Smith Street London SW1P 3BU on 8 November 2018	View PDF Registered office address changed from 46 st George's Drive London SW1V 4BT to 40 Great Smith Street London SW1P 3BU on 8 November 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AD03	Register(s) moved to registered inspection location 40 Great Smith Street London SW1P 3BU	View PDF Register(s) moved to registered inspection location 40 Great Smith Street London SW1P 3BU - link opens in a new window - 1 page (1 page)
01 Aug 2017	AD02	Register inspection address has been changed to 40 Great Smith Street London SW1P 3BU	View PDF Register inspection address has been changed to 40 Great Smith Street London SW1P 3BU - link opens in a new window - 1 page (1 page)

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44/46 ST. GEORGE'S DRIVE LTD.

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