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110 ST GEORGES ROAD LIMITED

Company number 05975140

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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)
27 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
24 Oct 2024 AA Unaudited abridged accounts made up to 31 March 2024
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
18 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
31 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
07 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
24 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Mar 2021 MR04 Satisfaction of charge 1 in full
23 Mar 2021 MR04 Satisfaction of charge 2 in full
23 Jan 2021 AP01 Appointment of Ms Berit Ann-Christin Karlsson as a director on 23 December 2020
04 Jan 2021 TM01 Termination of appointment of Perth Group Holdings Ltd as a director on 22 December 2020
04 Jan 2021 AD01 Registered office address changed from 304 Portland Road Hove East Sussex BN3 5LP England to East Lodge Belmont Lane Hassocks BN6 9EP on 4 January 2021
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
11 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
21 Jan 2020 AD01 Registered office address changed from 4 Grange Road Southwick West Sussex BN42 4DQ England to 304 Portland Road Hove East Sussex BN3 5LP on 21 January 2020
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
24 Oct 2019 PSC07 Cessation of Perth Securities Ltd as a person with significant control on 30 September 2019
24 Oct 2019 TM01 Termination of appointment of Perth Securities Ltd as a director on 30 September 2019
24 Oct 2019 AP02 Appointment of Perth Group Holdings Ltd as a director on 30 September 2019
24 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 May 2019 CH02 Director's details changed for Perth Securities Ltd on 18 March 2019
20 May 2019 PSC05 Change of details for Perth Securities Ltd as a person with significant control on 18 March 2019
18 Mar 2019 AD01 Registered office address changed from 51-53 Church Road Hove BN3 2BD England to 4 Grange Road Southwick West Sussex BN42 4DQ on 18 March 2019
24 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates