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5 GEORGE STREET MANAGEMENT COMPANY LIMITED

Company number 05368544

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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)
13 Mar 2020 PSC01 Notification of Wayne Jeremy Burgoyne as a person with significant control on 2 September 2019
11 Mar 2020 PSC01 Notification of Tony Wharton as a person with significant control on 2 September 2019
11 Mar 2020 PSC01 Notification of Karen Wharton as a person with significant control on 2 September 2019
11 Mar 2020 PSC01 Notification of Alison Wallace as a person with significant control on 2 September 2019
11 Mar 2020 PSC07 Cessation of Michael John Francis as a person with significant control on 2 September 2019
02 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
02 Mar 2020 CH01 Director's details changed for Mrs Karen Wharton on 27 February 2020
02 Mar 2020 CH01 Director's details changed for Mr Tony Wharton on 27 February 2020
02 Mar 2020 CH01 Director's details changed for Mrs Alison Wallace on 27 February 2020
19 Nov 2019 AP01 Appointment of Mr Wayne Jeremy Burgoyne as a director on 2 September 2019
18 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
18 Nov 2019 TM02 Termination of appointment of Julie Francis as a secretary on 2 September 2019
18 Nov 2019 TM01 Termination of appointment of Michael John Francis as a director on 2 September 2019
18 Nov 2019 AP01 Appointment of Mrs Karen Wharton as a director on 2 September 2019
18 Nov 2019 AP01 Appointment of Mr Tony Wharton as a director on 2 September 2019
18 Nov 2019 AP01 Appointment of Mrs Alison Wallace as a director on 2 September 2019
01 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
02 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
03 May 2017 AA Total exemption full accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Feb 2016 AR01 Annual return made up to 17 February 2016
Statement of capital on 2016-02-24
  • GBP 1
11 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Oct 2015 CH01 Director's details changed for Michael John Francis on 7 October 2015