EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | Notification of Hannah Drummond as a person with significant control on 2020-11-20 |
| 18/06/2118 June 2021 | Termination of appointment of Graeme Gallagher as a director on 2021-06-10 |
| 18/06/2118 June 2021 | Cessation of Graeme Paul Gallagher as a person with significant control on 2020-11-20 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-11 with updates |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 02/03/182 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/07/166 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STUBBINGS |
| 09/07/149 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MS AMY LOUISE LORD |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR GRAEME GALLAGHER |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 134/136 PECKHAM RYE EAST DULWICH LONDON SE22 9QH ENGLAND |
| 26/06/1226 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 1 STONDON PARK LONDON SE23 1LB |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW STUBBINGS / 16/06/2011 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOWDITCH |
| 13/06/1113 June 2011 | SECRETARY APPOINTED MR MICHAEL JOHN GRAVES |
| 13/06/1113 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW STUBBINS / 13/06/2011 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR PHILIP JAMES WRIGHT |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHARLES |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN SCHIGAS |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR JONATHAN ANDREW STUBBINS |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 16/06/1016 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY CHARLES / 11/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN SCHIGAS / 11/06/2010 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 1 STONDON PARK LONDON SE23 1LF |
| 16/09/9816 September 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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