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1 ST GEORGES SQUARE FREEHOLD LIMITED

Company number 06283616

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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)
01 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Nov 2014 TM02 Termination of appointment of Deborah Catherine Catsikeas as a secretary on 12 November 2014
17 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 6
17 Jun 2014 AP03 Appointment of Mr Richard Alan Fry as a secretary
30 Apr 2014 TM01 Termination of appointment of Louise Stoten as a director
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Apr 2013 AP01 Appointment of Ms Vinita Chauhan as a director
29 Aug 2012 AP01 Appointment of Ms Alison Sproule as a director
02 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Deborah Catherine Catsikeas on 18 June 2010
27 Jul 2010 AD01 Registered office address changed from 1 St. Georges Square Flat 6 London SW1V 2HU United Kingdom on 27 July 2010
20 May 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Jul 2009 363a Return made up to 18/06/09; full list of members
20 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
20 Oct 2008 363a Return made up to 18/06/08; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from flat 6 1 st georges square london SW1V 2HX
18 Jun 2007 NEWINC Incorporation