ST GEORGE'S (HURSTPIERPOINT) LIMITED

Company number 04162223

Date	Type	Description	View / Download
02 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(7 pages)
02 Mar 2017	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to 20 st Georges House 9 Hassocks Road Hurstpierpoint West Sussex BN6 9QH on 2 March 2017	(1 page)
01 Mar 2017	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 31 December 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Roy Edward Mance as a director on 29 June 2016	(1 page)
15 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
23 Mar 2016	AP01	Appointment of Tracey Suzanne Cannell as a director on 10 March 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Alistair Gavan as a director on 10 February 2016	(3 pages)
17 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 19	(6 pages)
28 Jan 2016	TM01	Termination of appointment of Derek Robert Farenden as a director on 27 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Lachlan Charles Beveridge as a director on 19 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Brian Stephen Barrow as a director on 19 January 2016	(1 page)
29 Sep 2015	AP01	Appointment of Geraid Ernest Fraser as a director on 13 May 2015	(3 pages)
29 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
23 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 19	(8 pages)
17 Apr 2014	CH01	Director's details changed for Derek Robert Farenden on 17 April 2014	(2 pages)
17 Apr 2014	CH01	Director's details changed for Mr Lachlan Charles Beveridge on 17 April 2014	(2 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Mar 2014	AP01	Appointment of Roy Edward Mance as a director	(3 pages)
13 Mar 2014	AP01	Appointment of Brian Stephen Barrow as a director	(3 pages)
20 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 19	(7 pages)
16 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(7 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(7 pages)
12 Jan 2012	AP01	Appointment of Mr Lachlan Charles Beveridge as a director	(2 pages)