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ST. GEORGE & ST. MINA CARE LIMITED

Company number 08381613

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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)
18 Sep 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 March 2024
17 Apr 2024 CH01 Director's details changed for Mr Meena Naguib on 17 April 2024
17 Apr 2024 AD01 Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 April 2024
12 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
06 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
12 Dec 2022 AA Micro company accounts made up to 31 January 2022
15 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
05 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
21 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 08/09/2020
21 Sep 2020 SH10 Particulars of variation of rights attached to shares
21 Sep 2020 SH08 Change of share class name or designation
13 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
10 Sep 2019 CH01 Director's details changed for Mr Meena Naguib on 9 September 2019
15 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
13 Sep 2018 AD01 Registered office address changed from Hollington House Flitton Hill Maulden Bedford MK45 2BE to Suite 3 Middlesex House Rutherford Close Stevenage SG1 2EF on 13 September 2018
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100