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ST GEORGE REAL ESTATE LIMITED

Company number 03167066

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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)
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Dec 2016 AD03 Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU
20 Dec 2016 AD02 Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU
20 Oct 2016 CH01 Director's details changed for Mr Mark Richard Elgar on 9 September 2016
22 Sep 2016 AP01 Appointment of Mr Benjamin James Marks as a director on 9 September 2016
20 Sep 2016 AP03 Appointment of Mr Benjamin James Marks as a secretary on 9 September 2016
20 Sep 2016 TM02 Termination of appointment of Stuart Richard Luck as a secretary on 9 September 2016
20 Sep 2016 TM01 Termination of appointment of Stuart Richard Luck as a director on 9 September 2016
12 Apr 2016 AA Accounts for a dormant company made up to 30 April 2015
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
12 Jan 2016 AP01 Appointment of Mr Anthony William Pidgley as a director on 12 January 2016
26 Nov 2015 CH01 Director's details changed for Mr Stuart Richard Luck on 29 March 2012
08 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
11 May 2015 CERTNM Company name changed st george developments LTD\certificate issued on 11/05/15
  • RES15 ‐ Change company name resolution on 2015-05-08
11 May 2015 CONNOT Change of name notice
08 May 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
13 Feb 2015 CH01 Director's details changed for Mr Stuart Richard Luck on 13 February 2015
13 Feb 2015 CH01 Director's details changed for Mr Mark Richard Elgar on 13 February 2015
12 Feb 2015 CH03 Secretary's details changed for Mr Stuart Richard Luck on 11 February 2015
22 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012