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ST GILES COMMODITIES LIMITED

Company number 09053508

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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)
21 May 2024 AD01 Registered office address changed from Lower Ground Floor 105 Piccadilly London W1J 7NJ England to 28 Church Road Stanmore Middlesex HA7 4XR on 21 May 2024
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
25 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 May 2020
02 Dec 2020 TM01 Termination of appointment of Malcolm Alan Gordon as a director on 30 November 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
10 Jun 2020 CH01 Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
31 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
23 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
23 Jul 2018 CH01 Director's details changed for Mr Malcolm Alan Gordon on 22 January 2018
21 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
01 Aug 2017 TM01 Termination of appointment of Alan Stanley Bloom as a director on 2 July 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
21 Apr 2017 AA Accounts for a dormant company made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10,000
09 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
01 Oct 2015 AD01 Registered office address changed from 104 New Bond Street London W1S 1SU to Lower Ground Floor 105 Piccadilly London W1J 7NJ on 1 October 2015
05 Aug 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)