ST GEORGE NORTHFIELDS LIMITED

Company number 05383528

Date	Type	Description	View / Download
08 May 2018	AP03	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(4 pages)
02 Feb 2018	AA	Full accounts made up to 30 April 2017	(12 pages)
10 Jan 2018	PSC02	Notification of St George Plc as a person with significant control on 8 January 2018	(2 pages)
10 Jan 2018	PSC07	Cessation of Berkeley Residential Limited as a person with significant control on 8 January 2018	(1 page)
06 Sep 2017	CH01	Director's details changed for Mr James Bird on 29 August 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Michael Spencer Bryn-Jones as a director on 12 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr Piers Martin Clanford as a director on 13 July 2017	(2 pages)
02 May 2017	CH01	Director's details changed for Mr Matthew James Bostock on 18 November 2016	(2 pages)
28 Apr 2017	CH01	Director's details changed	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Benjamin James Marks as a director on 18 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr James Bird as a director on 18 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Matthew James Bostock as a director on 18 November 2016	(2 pages)
18 Nov 2016	AP01	Appointment of Mr Michael Spencer Bryn-Jones as a director on 18 November 2016	(2 pages)
18 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18	(3 pages)
08 Aug 2016	AP03	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016	(2 pages)
08 Aug 2016	TM02	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016	(1 page)
07 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(5 pages)
21 Dec 2015	AP01	Appointment of Mr David Martin Lowry as a director on 21 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Benjamin James Marks as a director on 21 December 2015	(1 page)
13 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Richard James Stearn on 2 September 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Richard James Stearn as a director on 13 April 2015	(2 pages)

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