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MTH ST GEORGE'S PLACE LTD

Company number 13158166

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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 PSC02 Notification of Peters Properties (Kent) Limited as a person with significant control on 22 March 2024
26 Sep 2024 AP01 Appointment of Mr Peter Waddell as a director on 22 March 2024
26 Sep 2024 TM01 Termination of appointment of Oliver Gordon Davis as a director on 22 March 2024
26 Sep 2024 PSC07 Cessation of Thirty Three Holdings Ltd as a person with significant control on 22 March 2024
26 Sep 2024 PSC07 Cessation of Oliver Davis Group Ltd as a person with significant control on 22 March 2024
26 Sep 2024 TM01 Termination of appointment of Rory James Brace as a director on 25 September 2024
19 Apr 2024 AA Micro company accounts made up to 31 August 2023
25 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
20 Jun 2022 MR04 Satisfaction of charge 131581660001 in full
20 Jun 2022 MR04 Satisfaction of charge 131581660002 in full
20 Jun 2022 MR04 Satisfaction of charge 131581660003 in full
20 Jun 2022 MR01 Registration of charge 131581660004, created on 17 June 2022
19 Apr 2022 PSC05 Change of details for Thirty Three Holdings Ltd as a person with significant control on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Rory James Brace on 19 April 2022
22 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
22 Mar 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 August 2021
08 Mar 2022 MR01 Registration of charge 131581660003, created on 28 February 2022
01 Mar 2022 MR01 Registration of charge 131581660001, created on 28 February 2022
01 Mar 2022 MR01 Registration of charge 131581660002, created on 28 February 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
26 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-26
  • GBP 100