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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)
11 Jun 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
10 Apr 2019 MR01 Registration of charge 032592220004, created on 1 April 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2018 MR01 Registration of charge 032592220003, created on 9 November 2018
17 Aug 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
08 Jul 2016 AA Accounts for a medium company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 585,000
22 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 585,000
04 Jun 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 585,000
15 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
22 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Mrs Sally Ford as a director
  • ANNOTATION This document is a duplicate of the AP01 registered on 11/07/2013 for Sally Ford
11 Jul 2013 AP01 Appointment of Mrs Sally Ford as a director
17 Dec 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders