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ST ANDREW PROPERTIES LTD

Company number 12972338

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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)
08 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
09 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 Jul 2023 MR04 Satisfaction of charge 129723380002 in full
11 Jul 2023 MR04 Satisfaction of charge 129723380003 in full
05 Jul 2023 MR01 Registration of charge 129723380005, created on 5 July 2023
06 Jan 2023 AD01 Registered office address changed from 67 Braeburn Way West Malling Kent ME19 4EA United Kingdom to 141 Beacon Avenue Kings Hill West Malling ME19 4LH on 6 January 2023
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
13 Jun 2022 MR01 Registration of charge 129723380004, created on 9 June 2022
26 May 2022 MR04 Satisfaction of charge 129723380001 in full
09 May 2022 AA Total exemption full accounts made up to 31 October 2021
06 Apr 2022 MR01 Registration of charge 129723380002, created on 4 April 2022
06 Apr 2022 MR01 Registration of charge 129723380003, created on 4 April 2022
02 Mar 2022 AP01 Appointment of Mr Nicolas Adolfo Duque Del Rio as a director on 1 March 2022
11 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
25 Mar 2021 MR01 Registration of charge 129723380001, created on 18 March 2021
01 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
01 Nov 2020 AP01 Appointment of Mr German David Daza Baracaldo as a director on 1 November 2020
01 Nov 2020 PSC01 Notification of Nicolas Adolfo Duque Del Rio as a person with significant control on 1 November 2020
01 Nov 2020 PSC01 Notification of German David Daza Baracaldo as a person with significant control on 1 November 2020
01 Nov 2020 PSC04 Change of details for Fabian Leonardo Suarez Avila as a person with significant control on 1 November 2020
23 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-23
  • GBP 1