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ST. AUGUSTINE LTD

Company number 12713985

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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)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
28 Nov 2022	TM01	Termination of appointment of Shirley Ann Rowe as a director on 28 November 2022	View PDF Termination of appointment of Shirley Ann Rowe as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	MR01	Registration of charge 127139850003, created on 7 March 2022	View PDF Registration of charge 127139850003, created on 7 March 2022 - link opens in a new window - 21 pages (21 pages)
07 Feb 2022	MR04	Satisfaction of charge 127139850001 in full	View PDF Satisfaction of charge 127139850001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022	MR04	Satisfaction of charge 127139850002 in full	View PDF Satisfaction of charge 127139850002 in full - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC02	Notification of Towerview Care Limited as a person with significant control on 23 November 2021	View PDF Notification of Towerview Care Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC07	Cessation of Towerview Healthcare Group Ltd as a person with significant control on 23 November 2021	View PDF Cessation of Towerview Healthcare Group Ltd as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	MR01	Registration of charge 127139850002, created on 25 January 2021	View PDF Registration of charge 127139850002, created on 25 January 2021 - link opens in a new window - 22 pages (22 pages)
27 Jan 2021	MR01	Registration of charge 127139850001, created on 25 January 2021	View PDF Registration of charge 127139850001, created on 25 January 2021 - link opens in a new window - 22 pages (22 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 2,856,070	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 2,856,070 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ST. AUGUSTINE LTD

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