ST FRANCIS GROUP LIMITED

Company Documents

DateDescription
21/04/2521 April 2025 Appointment of Claire Helen Carpenter as a director on 2025-04-17

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21/04/2521 April 2025 Termination of appointment of Mark Andrew Lewis as a director on 2025-04-17

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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25/10/2425 October 2024 Accounts for a small company made up to 2024-03-31

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08/08/248 August 2024 Termination of appointment of Graham Rex William Crowe as a director on 2024-08-05

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05/04/245 April 2024 Accounts for a small company made up to 2023-03-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-20 with no updates

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19/04/2319 April 2023 Termination of appointment of Gareth Wyn Williams as a director on 2023-03-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-20 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-20 with no updates

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08/02/228 February 2022 Appointment of Mr Adrian Michael Kennedy as a director on 2022-02-04

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08/02/228 February 2022 Appointment of Mr Simon Dale as a director on 2022-02-04

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02/10/212 October 2021 Accounts for a small company made up to 2021-03-31

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05/04/175 April 2017 COMPANY NAME CHANGED NOBEL BIDCO 3 COST CENTRE LIMITED
CERTIFICATE ISSUED ON 05/04/17

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03/04/173 April 2017 MORTGAGE DEBENTURE/CROSS GUARANTEE/COMPANY BUSINESS/DIRECTORS SHALL NOT INFRINGE THEIR DUTIES TO AVOID SITUATION OF CONFLICT OF INTERESTS 17/03/2017

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31/03/1731 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106317700001

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
ARDEN HOUSE ARDEN ROAD
HEARTLANDS
BIRMINGHAM
B8 1DE
UNITED KINGDOM

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22/02/1722 February 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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21/02/1721 February 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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