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ST GEORGES COURT (PLYMOUTH) LIMITED

Company number 07934954

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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)
05 Jul 2024 AD01 Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Business Centre Boundary Way Woking GU21 5DH on 5 July 2024
04 Jul 2024 TM01 Termination of appointment of Eugene Kavanagh as a director on 14 June 2024
27 Jun 2024 AP01 Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
09 Apr 2024 MA Memorandum and Articles of Association
27 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2024 MR01 Registration of charge 079349540002, created on 14 February 2024
21 Feb 2024 PSC04 Change of details for Mr Gareth Ivan O'connell as a person with significant control on 20 January 2023
21 Feb 2024 PSC07 Cessation of David Mccabe as a person with significant control on 20 December 2023
28 Dec 2023 MR01 Registration of charge 079349540001, created on 21 December 2023
18 Dec 2023 AA Full accounts made up to 31 December 2022
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
31 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2021 AA Full accounts made up to 31 December 2020
08 Aug 2021 AAMD Amended full accounts made up to 31 December 2019
23 Jun 2021 CH01 Director's details changed for Mr Eugene Kavanagh on 1 January 2021
23 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
27 Apr 2021 AUD Auditor's resignation
08 Mar 2021 AD01 Registered office address changed from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR on 8 March 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019