ST GILES HOLDINGS (NUMBER 2) LIMITED
Company number 12057439
- Company Overview for ST GILES HOLDINGS (NUMBER 2) LIMITED (12057439)
- Filing history for ST GILES HOLDINGS (NUMBER 2) LIMITED (12057439)
- People for ST GILES HOLDINGS (NUMBER 2) LIMITED (12057439)
- More for ST GILES HOLDINGS (NUMBER 2) LIMITED (12057439)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | CH01 | Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024 | |
| 07 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 09 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 09 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 09 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 04 Jun 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 31 December 2023 | |
| 30 May 2024 | AA | Group of companies' accounts made up to 30 April 2023 | |
| 20 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 06 Oct 2023 | TM01 | Termination of appointment of Monica Hubbard as a director on 6 October 2023 | |
| 06 Oct 2023 | TM01 | Termination of appointment of Andrew John Coulson as a director on 6 October 2023 | |
| 08 Aug 2023 | AA | Group of companies' accounts made up to 30 April 2022 | |
| 01 May 2023 | RESOLUTIONS |
Resolutions
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| 01 May 2023 | MA | Memorandum and Articles of Association | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with updates | |
| 25 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 25 April 2023 | |
| 24 Apr 2023 | PSC02 | Notification of Pib Group Limited as a person with significant control on 15 April 2023 | |
| 24 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 24 April 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Mark Alexander Bloom as a director on 15 April 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Malcolm Alan Gordon as a director on 15 April 2023 | |
| 21 Apr 2023 | AP01 | Appointment of Mr Carlo Domenico Marelli as a director on 15 April 2023 | |
| 21 Apr 2023 | AD01 | Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 21 April 2023 | |
| 14 Apr 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 April 2022 | |
| 13 Jan 2023 | SH02 | Sub-division of shares on 23 December 2022 | |
| 21 Nov 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates |