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ST. GILES HILL ROADS COMPANY LTD

Company number 05373710

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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)
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
08 Oct 2018 AA Micro company accounts made up to 31 December 2017
23 Apr 2018 AP01 Appointment of Mrs Rebecca Joy Smith as a director on 15 April 2018
02 Apr 2018 AP01 Appointment of Mr Andrew Stanley Beadle as a director on 28 March 2018
25 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
02 May 2017 TM01 Termination of appointment of Robert John Carter as a director on 1 May 2017
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
24 Feb 2017 AP01 Appointment of Mr Timothy David Sinclair-Wilson as a director on 23 February 2017
24 Feb 2017 TM01 Termination of appointment of Geoffrey Michael Fairris as a director on 22 February 2017
22 Sep 2016 TM01 Termination of appointment of Michael Hugh Kerby as a director on 14 September 2016
12 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 23 February 2016 no member list
17 Mar 2016 AP01 Appointment of Mrs Wendy Alison Jones as a director on 16 March 2016
17 Mar 2016 TM01 Termination of appointment of Bernard John Sully as a director on 6 May 2015
12 May 2015 AD01 Registered office address changed from Tioman Stratton Road Winchester Hampshire SO23 0JQ to Treegrove Northbrook Avenue Winchester Hampshire SO23 0JW on 12 May 2015
06 May 2015 AP03 Appointment of Mr Geoffrey William Heslett as a secretary on 9 April 2015
06 May 2015 AP01 Appointment of Mr Geoffrey William Heslett as a director on 9 April 2015
06 May 2015 TM01 Termination of appointment of Maxwell Mortimer Wilson as a director on 30 April 2015
06 May 2015 TM02 Termination of appointment of Maxwell Mortimer Wilson as a secretary on 30 April 2015
02 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 23 February 2015 no member list
03 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
23 Feb 2014 AR01 Annual return made up to 23 February 2014 no member list
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012