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ST GEORGE BLACKFRIARS LIMITED

Company number 05383584

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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)
24 Jul 2019 AP01 Appointment of Mr Raymond Clare as a director on 24 July 2019
04 Jun 2019 TM01 Termination of appointment of Paul Roger Kimber as a director on 31 May 2019
28 Mar 2019 TM02 Termination of appointment of Benjamin James Marks as a secretary 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
19 Dec 2018 CH01 Director's details changed for Mr Edward Villiers Noble on 22 November 2018
28 Nov 2018 TM01 Termination of appointment of Stephen Alan Kirwan as a director on 28 November 2018
07 Nov 2018 AA Full accounts made up to 30 April 2018
08 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
04 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
23 Mar 2018 AD04 Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
01 Feb 2018 AA Full accounts made up to 30 April 2017
09 Aug 2017 TM01 Termination of appointment of Michael Spencer Bryn-Jones as a director on 12 July 2017
14 Jul 2017 AP01 Appointment of Mr Piers Martin Clanford as a director on 13 July 2017
02 May 2017 CH01 Director's details changed for Mr Clive Gordon Shepherd on 30 March 2015
28 Apr 2017 CH01 Director's details changed
11 Apr 2017 AA Full accounts made up to 30 April 2016
07 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
04 Jan 2017 TM01 Termination of appointment of Gregory John Fry as a director on 31 December 2016
20 Dec 2016 AD03 Register(s) moved to registered inspection location St Georges House 76 Crown Road Twickenham TW1 3EU
20 Dec 2016 AD02 Register inspection address has been changed to St Georges House 76 Crown Road Twickenham TW1 3EU
20 Oct 2016 CH01 Director's details changed for Mr Mark Richard Elgar on 9 September 2016
19 Sep 2016 TM01 Termination of appointment of Ian Antony Pearcey as a director on 9 September 2016