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105 ST GEORGE'S SQUARE LIMITED

Company number 06326276

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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)
20 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	RP04TM01	Second filing for the termination of William Piers Mackesy as a director	View PDF Second filing for the termination of William Piers Mackesy as a director - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2022	TM01	Termination of appointment of William Piers Mackesy as a director on 3 August 2022 ANNOTATION Clarification a second filed TM01 was registered on 14/10/2022.	View PDF Termination of appointment of William Piers Mackesy as a director on 3 August 2022 ANNOTATION Clarification a second filed TM01 was registered on 14/10/2022. - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AP01	Appointment of Mr Niall Grenville Solomon as a director on 14 July 2022	View PDF Appointment of Mr Niall Grenville Solomon as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
02 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH01	Director's details changed for Mr Edward Clifton-Brown on 18 March 2021	View PDF Director's details changed for Mr Edward Clifton-Brown on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Mr Edward Clifton-Brown on 18 March 2021	View PDF Director's details changed for Mr Edward Clifton-Brown on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2017	TM01	Termination of appointment of Deborah Kay Juanita Davies as a director on 17 December 2017	View PDF Termination of appointment of Deborah Kay Juanita Davies as a director on 17 December 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	AD01	Registered office address changed from C/O N C Gillingham 1 Girton House Manor Fields Putney London Uk SW15 3LN to Icomb Edge Bledington Chipping Norton Oxon OX7 6XL on 24 March 2017	View PDF Registered office address changed from C/O N C Gillingham 1 Girton House Manor Fields Putney London Uk SW15 3LN to Icomb Edge Bledington Chipping Norton Oxon OX7 6XL on 24 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	AP03	Appointment of Mr William Piers Mackesy as a secretary on 22 March 2017	View PDF Appointment of Mr William Piers Mackesy as a secretary on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	TM02	Termination of appointment of Nicholas Charles Gillingham as a secretary on 23 March 2017	View PDF Termination of appointment of Nicholas Charles Gillingham as a secretary on 23 March 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AP01	Appointment of Mr Edward Clifton-Brown as a director on 12 December 2016	View PDF Appointment of Mr Edward Clifton-Brown as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)

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105 ST GEORGE'S SQUARE LIMITED

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