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ST GEORGE NORTHFIELDS LIMITED

Company number 05383528

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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)
30 Oct 2020 RP04TM01 Second filing for the termination of Ian Pearcey as a director
27 Oct 2020 AA Full accounts made up to 30 April 2020
26 Oct 2020 AP01 Appointment of Mr Luke James Roderic O'sullivan as a director on 1 September 2020
02 Oct 2020 TM01 Termination of appointment of Ian Antony Pearcey as a director on 2 October 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 30/10/2020.
05 Aug 2020 TM01 Termination of appointment of David Martin Lowry as a director on 31 July 2020
02 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
25 Nov 2019 AA Full accounts made up to 30 April 2019
01 Nov 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
09 Aug 2019 AP01 Appointment of Mr Paul Thomas Robinson as a director on 9 August 2019
24 Jul 2019 TM01 Termination of appointment of Matthew James Bostock as a director on 24 July 2019
24 Jul 2019 AP01 Appointment of Mr Ian Antony Pearcey as a director on 24 July 2019
24 Jul 2019 TM01 Termination of appointment of James Bird as a director on 24 July 2019
24 Jul 2019 AP01 Appointment of Mr Austen Grant Runnicles as a director on 24 July 2019
24 Jul 2019 AP01 Appointment of Mr Andrew John Pollock as a director on 24 July 2019
24 Jul 2019 AP01 Appointment of Mr Marcus Giles Blake as a director on 24 July 2019
24 Jul 2019 AP01 Appointment of Mr Stephen Alan Kirwan as a director on 24 July 2019
28 Mar 2019 AP01 Appointment of Mr Mark Richard Elgar as a director on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr Robert William Elliott as a director on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Benjamin James Marks as a director on 28 March 2019
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
29 Jan 2019 AP01 Appointment of Mr Timothy Robert Gawthorn as a director on 29 January 2019
28 Nov 2018 AP01 Appointment of Mrs Claire Elizabeth Hammond as a director on 28 November 2018
06 Nov 2018 AA Full accounts made up to 30 April 2018
09 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018