ST GEORGES PLACE (BEESTON) MANAGEMENT COMPANY LIMITED

Company number 09028762

Date	Type	Description	View / Download
05 Jul 2019	AP03	Appointment of Hhl Company Secretaries Limited as a secretary on 4 July 2019	(2 pages)
16 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
25 Oct 2018	AP01	Appointment of Miss Rachel Elizabeth Gibson as a director on 1 October 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to 377-379 Hoylake Road Wirral Merseyside CH46 0RW on 2 October 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 30 September 2018	(1 page)
27 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
27 Sep 2018	PSC07	Cessation of Macbryde Homes Limited as a person with significant control on 27 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Fairfield Company Secretaries Limited as a director on 27 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Adrian Martin Povey as a director on 27 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Chamonix Estates Limited as a director on 27 September 2018	(1 page)
27 Sep 2018	AP01	Appointment of Mr Mark Syred as a director on 27 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Julian Lloyd as a director on 27 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mrs Maureen Dawson as a director on 27 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Ms Lisa Hinze as a director on 27 September 2018	(2 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(4 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 7 May 2016 no member list	(5 pages)
09 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
09 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 7 May 2015 no member list	(5 pages)
05 Jan 2015	AP02	Appointment of Chamonix Estates Limited as a director on 5 January 2015	(2 pages)
07 May 2014	NEWINC	Incorporation	(33 pages)