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ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD

Company number 09227646

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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)
13 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Sep 2017 TM01 Termination of appointment of Joanne Mary Wardman-Smith as a director on 1 June 2017
06 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2016 AD03 Register(s) moved to registered inspection location C/O Wright Hassall Llp Olympus Avenue Leamington Spa CV34 6BF
04 Oct 2016 AD02 Register inspection address has been changed to C/O Wright Hassall Llp Olympus Avenue Leamington Spa CV34 6BF
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
21 Sep 2016 CH01 Director's details changed for Mrs Joanne Mary Smith on 22 December 2015
21 Sep 2016 CH03 Secretary's details changed for Joanne Mary Smith on 22 December 2015
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 16/04/2015
04 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 09/10/2015
04 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 22/05/2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 10
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 8
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 4
21 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
21 Oct 2015 AP01 Appointment of Mr Oliver Newbury as a director on 1 May 2015
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2015
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2015
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 2
19 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-19
  • GBP 1