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ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED

Company number 06856999

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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)
03 Apr 2017 MR04 Satisfaction of charge 2 in full
27 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 17/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 940,818
23 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016 CH01 Director's details changed for Mr John Thomas Kelly on 1 January 2016
22 Apr 2016 CH01 Director's details changed for Mrs Sally Ann O'donnell on 1 January 2016
22 Apr 2016 CH01 Director's details changed for Mr Desmond Noel Kelly on 1 January 2016
22 Apr 2016 CH01 Director's details changed for Mr Patrick James Kelly on 1 January 2016
09 Dec 2015 AD01 Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden West Midlands B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015
03 Sep 2015 AUD Auditor's resignation
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
05 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Form of guarantee subsidiaries 12/08/2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 CH01 Director's details changed for Mr Robert John Braid on 1 June 2013
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
27 Apr 2012 AP01 Appointment of Mr Robert John Braid as a director
05 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Mr Patrick James Kelly on 1 January 2011