ST FRANCIS GROUP (REDDITCH) LIMITED

Company number 09376357

Date	Type	Description	View / Download
07 Feb 2019	AP01	Appointment of Mr Adrian Michael Kennedy as a director on 28 January 2019	(2 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
22 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(4 pages)
16 Jan 2018	PSC07	Cessation of St Francis Group Limited as a person with significant control on 31 March 2017	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
16 Jan 2018	PSC02	Notification of St Francis Group 1 Ltd as a person with significant control on 31 March 2017	(2 pages)
09 Oct 2017	AA	Accounts for a small company made up to 30 March 2017	(6 pages)
20 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
14 Jun 2017	CH01	Director's details changed for Mr Brian Edward Baker on 1 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Brian Edward Baker on 1 June 2017	(2 pages)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Apr 2017	TM01	Termination of appointment of Sally Ann O'donnell as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Patrick James Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of John Thomas Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Brian Edward Baker as a director on 31 March 2017	(2 pages)
06 Apr 2017	MR01	Registration of charge 093763570001, created on 31 March 2017	(53 pages)
14 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
25 Feb 2016	CERTNM	Company name changed st francis group (featherstone) LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24	(3 pages)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(5 pages)
09 Dec 2015	AD01	Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden B95 5NY United Kingdom to The Mill, One High Street Henley-in-Arden West Midlands B95 5AA on 9 December 2015	(1 page)
07 Jan 2015	AP03	Appointment of Mr Brian Edward Baker as a secretary on 7 January 2015	(2 pages)

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