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ST PIERRE GROUPE LIMITED

Company number 03259222

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
05 Dec 2023 TM01 Termination of appointment of Maria Del Mar Doñate Catala as a director on 30 November 2023
05 Dec 2023 TM01 Termination of appointment of David Wagstaff as a director on 30 November 2023
05 Dec 2023 AP01 Appointment of Ms Sarah Elizabeth Boddy as a director on 30 November 2023
05 Dec 2023 AP01 Appointment of Mr Robert Edward Usher as a director on 30 November 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
17 Feb 2023 TM01 Termination of appointment of John Stratton as a director on 10 February 2023
17 Feb 2023 AP01 Appointment of Ms Maria Del Mar Doñate Catala as a director on 10 February 2023
17 Feb 2023 AP01 Appointment of Mr David Wagstaff as a director on 10 February 2023
09 Nov 2022 AP01 Appointment of Mr John Stratton as a director on 16 September 2022
08 Nov 2022 AP01 Appointment of Mr Jonathan Brearley Smythe as a director on 16 September 2022
07 Nov 2022 TM01 Termination of appointment of Jeremy Philip Gilboy as a director on 16 September 2022
07 Nov 2022 TM01 Termination of appointment of Paul Baker as a director on 16 September 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
23 Mar 2022 PSC05 Change of details for Carrs Foods Holdings Limited as a person with significant control on 11 March 2022
30 Nov 2021 CH01 Director's details changed for Paul Baker on 3 December 2019
28 Sep 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
01 Oct 2020 TM01 Termination of appointment of Sally Ford as a director on 25 September 2020
17 Aug 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
03 Dec 2019 AD01 Registered office address changed from South Court Sharston Road Manchester Greater Manchester M22 4BB to Kingston House Towers Business Park Wilmslow Road Manchester M20 2LX on 3 December 2019