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ST. PIER LIMITED

Company number 11435705

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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)
05 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
02 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
09 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
01 Jul 2019 PSC04 Change of details for Mrs Jemma Louise St. Pier as a person with significant control on 10 January 2019
01 Jul 2019 PSC04 Change of details for Mr Alexander Hugh St. Pier as a person with significant control on 10 January 2019
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 5
25 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2019 SH08 Change of share class name or designation
16 Jan 2019 AP01 Appointment of Mrs Jemma Louise St. Pier as a director on 10 January 2019
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 2
06 Nov 2018 PSC01 Notification of Jemma Louise St. Pier as a person with significant control on 28 September 2018
06 Nov 2018 PSC04 Change of details for Mr Alexander Hugh St. Pier as a person with significant control on 28 September 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-10
25 Oct 2018 CONNOT Change of name notice
27 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-27
  • GBP 1