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ST GEORGE EALING LIMITED

Company number 08574889

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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)
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Neil Finlay Bowron as a director on 3 February 2020
03 Feb 2020 AP01 Appointment of Mr Timothy Robert Gawthorn as a director on 3 February 2020
26 Nov 2019 AA Full accounts made up to 30 April 2019
01 Nov 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
09 Aug 2019 AP01 Appointment of Mr Paul Thomas Robinson as a director on 9 August 2019
24 Jul 2019 AP01 Appointment of Mr Marcus Giles Blake as a director on 24 July 2019
24 Jul 2019 TM01 Termination of appointment of Edward Villiers Noble as a director on 24 July 2019
24 Jul 2019 AP01 Appointment of Mrs Claire Elizabeth Hammond as a director on 24 July 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
28 Mar 2019 TM02 Termination of appointment of Benjamin James Marks as a secretary on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Benjamin James Marks as a director on 28 March 2019
19 Dec 2018 CH01 Director's details changed for Mr Edward Villiers Noble on 22 November 2018
29 Nov 2018 TM01 Termination of appointment of Antony Peter Lacroix as a director on 23 November 2018
28 Nov 2018 AP01 Appointment of Mr Stephen Alan Kirwan as a director on 28 November 2018
06 Nov 2018 AA Full accounts made up to 30 April 2018
16 Oct 2018 TM01 Termination of appointment of Craig John Carson as a director on 14 September 2018
15 Oct 2018 CH01 Director's details changed for Mr Neil Finlay Bowron on 10 October 2018
09 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
08 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
22 Mar 2018 AD04 Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
07 Feb 2018 AA Full accounts made up to 30 April 2017
09 Aug 2017 TM01 Termination of appointment of Michael Spencer Bryn-Jones as a director on 12 July 2017
18 Jul 2017 TM01 Termination of appointment of Martina Collins as a director on 17 July 2017