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PROJECT SAINT BERNARDS LIMITED

Company number 10538905

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2021	MR04	Satisfaction of charge 105389050004 in full	View PDF Satisfaction of charge 105389050004 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	MR01	Registration of charge 105389050005, created on 18 March 2021	View PDF Registration of charge 105389050005, created on 18 March 2021 - link opens in a new window - 54 pages (54 pages)
19 Mar 2021	MR01	Registration of charge 105389050006, created on 18 March 2021	View PDF Registration of charge 105389050006, created on 18 March 2021 - link opens in a new window - 36 pages (36 pages)
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AP01	Appointment of Mr Christopher Thomas Loughran as a director on 23 December 2020	View PDF Appointment of Mr Christopher Thomas Loughran as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM01	Termination of appointment of Michael John Vining as a director on 23 December 2020	View PDF Termination of appointment of Michael John Vining as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 22 December 2019	View PDF Second filing of Confirmation Statement dated 22 December 2019 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	MR04	Satisfaction of charge 105389050001 in full	View PDF Satisfaction of charge 105389050001 in full - link opens in a new window - 1 page (1 page)
14 Oct 2020	MR04	Satisfaction of charge 105389050002 in full	View PDF Satisfaction of charge 105389050002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2020	MR04	Satisfaction of charge 105389050003 in full	View PDF Satisfaction of charge 105389050003 in full - link opens in a new window - 1 page (1 page)
06 May 2020	TM01	Termination of appointment of Christopher Thomas Loughran as a director on 21 April 2020	View PDF Termination of appointment of Christopher Thomas Loughran as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	TM01	Termination of appointment of Donald Iain Alasdair Mackinnon as a director on 21 April 2020	View PDF Termination of appointment of Donald Iain Alasdair Mackinnon as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Mr Michael John Vining as a director on 21 April 2020	View PDF Appointment of Mr Michael John Vining as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2020	PSC05	Change of details for Avalanche Capital Limited as a person with significant control on 14 February 2020	View PDF Change of details for Avalanche Capital Limited as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	PSC05	Change of details for Avalanche Capital Limited as a person with significant control on 13 February 2020	View PDF Change of details for Avalanche Capital Limited as a person with significant control on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CH01	Director's details changed for Mr Donald Iain Alasdair Mackinnon on 13 February 2020	View PDF Director's details changed for Mr Donald Iain Alasdair Mackinnon on 13 February 2020 - link opens in a new window - 2 pages (2 pages)

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PROJECT SAINT BERNARDS LIMITED

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