ST AUBYN ESTATES LTD filing history - Find and update company information

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ST AUBYN ESTATES LTD

Company number 00392156

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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)
07 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
25 Apr 2022	TM01	Termination of appointment of Jonathan Ayton Haward as a director on 15 April 2022	View PDF Termination of appointment of Jonathan Ayton Haward as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
11 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	TM01	Termination of appointment of Keith Marshall as a director on 1 October 2020	View PDF Termination of appointment of Keith Marshall as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
06 Aug 2019	AP01	Appointment of Mr Archelaus Joseph Harvey Thomas as a director on 2 August 2019	View PDF Appointment of Mr Archelaus Joseph Harvey Thomas as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Ramon Van De Velde as a director on 28 June 2019	View PDF Termination of appointment of Ramon Van De Velde as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 06/04/2018	View PDF Resolutions RES13 ‐ Increase share cap 06/04/2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AP01	Appointment of Mr Felix John St Aubyn as a director on 3 November 2017	View PDF Appointment of Mr Felix John St Aubyn as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr Hugh James St Aubyn as a director on 3 November 2017	View PDF Appointment of Mr Hugh James St Aubyn as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
30 Jun 2017	AP01	Appointment of Mr Keith Marshall as a director on 30 June 2017	View PDF Appointment of Mr Keith Marshall as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	TM01	Termination of appointment of Jessica Rosemary Slack as a director on 30 June 2017	View PDF Termination of appointment of Jessica Rosemary Slack as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)

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