LONDON & REGIONAL (ST. GEORGES COURT) LIMITED
Company number 03355433
- Company Overview for LONDON & REGIONAL (ST. GEORGES COURT) LIMITED (03355433)
- Filing history for LONDON & REGIONAL (ST. GEORGES COURT) LIMITED (03355433)
- People for LONDON & REGIONAL (ST. GEORGES COURT) LIMITED (03355433)
- Charges for LONDON & REGIONAL (ST. GEORGES COURT) LIMITED (03355433)
- More for LONDON & REGIONAL (ST. GEORGES COURT) LIMITED (03355433)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Aug 2024 | AP01 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 29 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Malcolm Adam Glyn as a director on 29 July 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Ian Malcolm Livingstone as a director on 12 July 2024 | |
| 26 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 26 Apr 2024 | PSC02 | Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 22 March 2024 | |
| 26 Apr 2024 | PSC07 | Cessation of Lr Skipton and Bloomsbury Ltd as a person with significant control on 22 March 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 07 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 02 Jan 2023 | PSC05 | Change of details for Lr Skipton and Bloomsbury Ltd as a person with significant control on 12 December 2022 | |
| 19 Dec 2022 | AD01 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 | |
| 19 Dec 2022 | AP03 | Appointment of Leon Shelley as a secretary on 12 December 2022 | |
| 08 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Mar 2022 | AP01 | Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 27 Jan 2022 | TM01 | Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021 | |
| 12 Nov 2021 | RESOLUTIONS |
Resolutions
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| 12 Nov 2021 | MA | Memorandum and Articles of Association | |
| 27 Oct 2021 | MR01 | Registration of charge 033554330008, created on 15 October 2021 | |
| 20 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Mar 2021 | TM01 | Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 January 2017 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 26 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates |