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ST ANSELM PROPERTY COMPANY LIMITED

Company number 00476296

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Company Results (links open in a new window)
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)
01 Dec 2025 CS01 Confirmation statement made on 21 November 2025 with updates
View PDF Confirmation statement made on 21 November 2025 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2025 CH01 Director's details changed for Mr Harry Morton Geoffrey Neal on 1 December 2025
View PDF Director's details changed for Mr Harry Morton Geoffrey Neal on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
11 Apr 2025 AP01 Appointment of Mr William Edward John Holland as a director on 1 April 2025
View PDF Appointment of Mr William Edward John Holland as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 TM01 Termination of appointment of Edward Alexander Campbell Cottrell as a director on 31 December 2024
View PDF Termination of appointment of Edward Alexander Campbell Cottrell as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with updates
View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
24 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 4,650,341
View PDF Statement of capital following an allotment of shares on 24 October 2024
  • GBP 4,650,341
- link opens in a new window - 3 pages (3 pages)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
23 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 5 pages (5 pages)
11 Jul 2024 AD01 Registered office address changed from 128 Mount St London W1K 3NU to Baird House 15-17 st. Cross Street London EC1N 8UW on 11 July 2024
View PDF Registered office address changed from 128 Mount St London W1K 3NU to Baird House 15-17 st. Cross Street London EC1N 8UW on 11 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 AP03 Appointment of Mr James Michael Lee Fear as a secretary on 1 July 2024
View PDF Appointment of Mr James Michael Lee Fear as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 AP01 Appointment of Mr James Michael Lee Fear as a director on 1 July 2024
View PDF Appointment of Mr James Michael Lee Fear as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 AP01 Appointment of Mr Hugh William Faith as a director on 1 July 2024
View PDF Appointment of Mr Hugh William Faith as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024 TM01 Termination of appointment of Thomas Ian Helm Barker as a director on 28 June 2024
View PDF Termination of appointment of Thomas Ian Helm Barker as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 TM02 Termination of appointment of Thomas Ian Helm Barker as a secretary on 28 June 2024
View PDF Termination of appointment of Thomas Ian Helm Barker as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 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 - 10 pages (10 pages)
12 May 2023 TM01 Termination of appointment of Andrew Martin Kennard as a director on 28 February 2023
View PDF Termination of appointment of Andrew Martin Kennard as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)