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26 ST GEORGES DRIVE LIMITED

Company number 04598962

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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)
26 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
02 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
11 May 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Aug 2021 AD01 Registered office address changed from Westbury Residential Limited 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 2 August 2021
02 Aug 2021 AP04 Appointment of Westbury Residential Limited as a secretary on 2 August 2021
30 Jul 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
30 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
22 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
26 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
17 Nov 2020 AD01 Registered office address changed from Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD England to Westbury Residential Limited 200 New Kings Road London SW6 4NF on 17 November 2020
18 Dec 2019 AA Total exemption full accounts made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 30 November 2018
24 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
10 Jul 2017 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 10 July 2017
07 Jul 2017 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 28 June 2017
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
12 May 2017 AD01 Registered office address changed from C/O Warwick Lite Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
16 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016