ST FRANCIS GROUP (HORIZON 38) LIMITED
Company number 06857050
- Company Overview for ST FRANCIS GROUP (HORIZON 38) LIMITED (06857050)
- Filing history for ST FRANCIS GROUP (HORIZON 38) LIMITED (06857050)
- People for ST FRANCIS GROUP (HORIZON 38) LIMITED (06857050)
- Charges for ST FRANCIS GROUP (HORIZON 38) LIMITED (06857050)
- More for ST FRANCIS GROUP (HORIZON 38) LIMITED (06857050)
| 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) |
|---|---|---|---|
| 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
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| 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
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| 05 Nov 2013 | RESOLUTIONS |
Resolutions
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| 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 | |
| 27 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 14 Apr 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
| 12 Oct 2009 | CH01 | Director's details changed for Ms Sally Ann Kelly on 1 October 2009 | |
| 11 Oct 2009 | CH03 | Secretary's details changed for Mr Brian Edward Barker on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Mr Patrick James Kelly on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Mr John Thomas Kelly on 1 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Mr Desmond Noel Kelly on 1 October 2009 | |
| 24 Apr 2009 | 288a | Director appointed mr john thomas kelly | |
| 22 Apr 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 |