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ST GEORGE REGENERATION LIMITED

Company number 03740758

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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)
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Jan 2017 TM01 Termination of appointment of Gregory John Fry as a director on 31 December 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 AP01 Appointment of Mr Mark Richard Elgar 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 TM01 Termination of appointment of Stuart Richard Luck as a director on 9 September 2016
20 Sep 2016 TM02 Termination of appointment of Stuart Richard Luck as a secretary on 9 September 2016
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
09 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
26 Nov 2015 CH01 Director's details changed for Mr Stuart Richard Luck on 29 March 2012
26 Oct 2015 AP01 Appointment of Mr Anthony William Pidgley as a director on 19 October 2015
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
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 Ms Judith Meriel Salomon on 13 February 2015
11 Feb 2015 CH01 Director's details changed for Mr. Gregory John Fry on 11 February 2015
11 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
10 Jun 2014 AP01 Appointment of Mr Robert William Elliott as a director
28 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders