ST FRANCIS GROUP (REDDITCH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Appointment of Claire Helen Carpenter as a director on 2025-04-17 |
| 21/04/2521 April 2025 | Termination of appointment of Mark Andrew Lewis as a director on 2025-04-17 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 25/10/2425 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/04/245 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 19/04/2319 April 2023 | Termination of appointment of Gareth Wyn Williams as a director on 2023-03-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/02/228 February 2022 | Appointment of Mr Adrian Michael Kennedy as a director on 2022-02-04 |
| 08/02/228 February 2022 | Appointment of Mr Simon Dale as a director on 2022-02-04 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 02/10/212 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR ADRIAN MICHAEL KENNEDY |
| 07/02/197 February 2019 | DIRECTOR APPOINTED ANDREW DAVID PLANT |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR GARETH WYN WILLIAMS |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | CESSATION OF ST FRANCIS GROUP LIMITED AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST FRANCIS GROUP 1 LTD |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 20/09/1720 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/06/2017 |
| 24/04/1724 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093763570001 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR BRIAN EDWARD BAKER |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | COMPANY NAME CHANGED ST FRANCIS GROUP (FEATHERSTONE) LIMITED CERTIFICATE ISSUED ON 25/02/16 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM APRIL BARNS REDDITCH ROAD ULLENHALL HENLEY-IN-ARDEN B95 5NY UNITED KINGDOM |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR DESMOND NOEL KELLY |
| 07/01/157 January 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 07/01/157 January 2015 | SECRETARY APPOINTED MR BRIAN EDWARD BAKER |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MRS SALLY ANN O'DONNELL |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR ROBERT JOHN BRAID |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR JOHN THOMAS KELLY |
| 06/01/156 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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