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ST GEORGES PLACE (BEESTON) MANAGEMENT COMPANY LIMITED

Company number 09028762

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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)
08 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
12 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Julian Lloyd as a director on 31 January 2020
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Jul 2019 AP03 Appointment of Hhl Company Secretaries Limited as a secretary on 4 July 2019
16 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
25 Oct 2018 AP01 Appointment of Miss Rachel Elizabeth Gibson as a director on 1 October 2018
02 Oct 2018 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to 377-379 Hoylake Road Wirral Merseyside CH46 0RW on 2 October 2018
01 Oct 2018 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 30 September 2018
27 Sep 2018 PSC08 Notification of a person with significant control statement
27 Sep 2018 PSC07 Cessation of Macbryde Homes Limited as a person with significant control on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of Fairfield Company Secretaries Limited as a director on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of Adrian Martin Povey as a director on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of Chamonix Estates Limited as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Mr Mark Syred as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Mr Julian Lloyd as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Mrs Maureen Dawson as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Ms Lisa Hinze as a director on 27 September 2018
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 7 May 2016 no member list