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ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED

Company number 03059422

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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 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
09 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
10 Oct 2023 AP01 Appointment of Mrs Madeleine Fountain as a director on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of Timothy Paul Jenkins as a director on 25 September 2023
30 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
06 Jun 2022 AD02 Register inspection address has been changed from 4a Quarry Street Guildford GU1 3TY England to 4a Quarry Street Guildford GU1 3TY
06 Jun 2022 AD02 Register inspection address has been changed from 1 Heather Way Chobham Woking Surrey GU24 8RA England to 4a Quarry Street Guildford GU1 3TY
01 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
30 Jul 2021 CH01 Director's details changed for Mr Timothy Paul Jenkins on 28 July 2021
28 Jul 2021 CH01 Director's details changed for Ms Amanda Jane Speed on 28 July 2021
28 Jul 2021 CH01 Director's details changed for Ms Barbara Ann Firth on 28 July 2021
28 Jul 2021 AP04 Appointment of Clarke Gammon Estates Limited as a secretary on 1 July 2021
28 Jul 2021 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 4a Quarry Street Guildford GU1 3TY on 28 July 2021
14 Jul 2021 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 July 2021
27 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
08 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
29 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
21 Mar 2019 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 28 February 2019
21 Mar 2019 AD01 Registered office address changed from 4 Church Street Godalming GU7 1EH England to 94 Park Lane Croydon Surrey CR0 1JB on 21 March 2019
21 Mar 2019 TM02 Termination of appointment of Thomas Woodd Grillo as a secretary on 28 February 2019
27 Sep 2018 AP01 Appointment of Mr Russell Andrew Carty as a director on 25 September 2018