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ST. GILGEN LTD

Company number 10900448

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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)
20 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	CH01	Director's details changed for Mr Mark Christopher Armitage on 1 August 2024	View PDF Director's details changed for Mr Mark Christopher Armitage on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Mr Mark Christopher Armitage as a person with significant control on 1 August 2024	View PDF Change of details for Mr Mark Christopher Armitage as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Mrs Caroline Armitage as a person with significant control on 3 August 2024	View PDF Change of details for Mrs Caroline Armitage as a person with significant control on 3 August 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2022	CH01	Director's details changed for Mr Mark Christopher Armitage on 26 March 2019	View PDF Director's details changed for Mr Mark Christopher Armitage on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC04	Change of details for Mr Mark Christopher Armitage as a person with significant control on 26 March 2019	View PDF Change of details for Mr Mark Christopher Armitage as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC04	Change of details for Mrs Caroline Armitage as a person with significant control on 26 March 2019	View PDF Change of details for Mrs Caroline Armitage as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2022	MR01	Registration of charge 109004480002, created on 4 May 2022	View PDF Registration of charge 109004480002, created on 4 May 2022 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	AP01	Appointment of Mrs Caroline Armitage as a director on 28 January 2022	View PDF Appointment of Mrs Caroline Armitage as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2018	MR01	Registration of charge 109004480001, created on 5 December 2018	View PDF Registration of charge 109004480001, created on 5 December 2018 - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-04 GBP 100 - link opens in a new window - 26 pages (26 pages)

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ST. GILGEN LTD

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