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SAINTS AT ST NEOTS LIMITED

Company number 05201372

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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)
25 Jan 2024 AA Micro company accounts made up to 31 August 2023
02 Oct 2023 CS01 Confirmation statement made on 9 August 2023 with updates
08 Aug 2023 SH08 Change of share class name or designation
07 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 MA Memorandum and Articles of Association
09 Mar 2023 AP01 Appointment of Mrs Lynda Jade Horwood as a director on 1 March 2023
06 Dec 2022 AA Micro company accounts made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
11 Jan 2022 AA Micro company accounts made up to 31 August 2021
04 Nov 2021 PSC07 Cessation of Sarah Penrose-Warren as a person with significant control on 31 August 2020
12 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
06 Apr 2021 AA Micro company accounts made up to 31 August 2020
17 Sep 2020 PSC04 Change of details for Mrs Sarah Penrose-Warren as a person with significant control on 16 September 2020
16 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with updates
16 Sep 2020 CH03 Secretary's details changed for David Penrose Warren on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mrs Sarah Jane Penrose Warren on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Miss Emma Jane Penrose-Warren on 16 September 2020
29 Jan 2020 AA Micro company accounts made up to 31 August 2019
14 Jan 2020 AD01 Registered office address changed from 23 Anselm Place St Neots Cambs PE19 1AP to Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP on 14 January 2020
13 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
05 Mar 2019 AA Micro company accounts made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
01 Jul 2018 AP01 Appointment of Miss Emma Jane Penrose-Warren as a director on 1 July 2018
14 Jan 2018 AA Micro company accounts made up to 31 August 2017
16 Aug 2017 PSC01 Notification of Sarah Penrose-Warren as a person with significant control on 16 August 2017