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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)
11 Apr 2024	TM01	Termination of appointment of Archelaus Joseph Harvey Thomas as a director on 31 March 2024	View PDF Termination of appointment of Archelaus Joseph Harvey Thomas as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR04	Satisfaction of charge 003921560004 in full	View PDF Satisfaction of charge 003921560004 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Ms Sara Kay Sweetland as a director on 1 October 2023	View PDF Appointment of Ms Sara Kay Sweetland as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
25 Aug 2023	TM01	Termination of appointment of Niamh Mary Lamond as a director on 11 August 2023	View PDF Termination of appointment of Niamh Mary Lamond as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Mr Andrew Charles Lavery as a director on 1 August 2023	View PDF Appointment of Mr Andrew Charles Lavery as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
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)

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ST AUBYN ESTATES LTD

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