ST GILES ROW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 03/01/243 January 2024 | Appointment of Ms Hannah Rhiannon Booth as a director on 2024-01-03 |
| 03/01/243 January 2024 | Appointment of Ms Mandy Marie Hunter as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Appointment of Mr Daniel Sean Okeeffe as a director on 2023-11-14 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of Nicola Hand as a director on 2023-10-11 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Termination of appointment of Richard Mark Hopkins as a director on 2023-07-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Termination of appointment of Melanie Nelson as a director on 2022-11-29 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 07/10/227 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 29/09/2129 September 2021 | Termination of appointment of Victoria Roberta Homer as a director on 2021-08-23 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Termination of appointment of Mark Stephen Johnson as a director on 2021-06-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR SEAN O'KEEFFE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY RED BRICK COMPANY SECRETARIES LIMITED |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCKENZIE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MRS VICTORIA ROBERTA HOMER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | 09/11/15 NO MEMBER LIST |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | 09/11/14 NO MEMBER LIST |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SAM COOMBS |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MRS NICOLA HAND |
| 11/11/1311 November 2013 | 09/11/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | 09/11/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FRECKELTON |
| 10/11/1110 November 2011 | 09/11/11 NO MEMBER LIST |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | 09/11/10 NO MEMBER LIST |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN JOHNSON / 02/11/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PEARSALL TAYLOR / 02/11/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRECKELTON / 02/11/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM COOMBS / 02/11/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HOPKINS / 02/11/2009 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARD MCKENZIE / 02/11/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM COOMBS / 02/11/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRECKELTON / 02/11/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PEARSALL TAYLOR / 02/11/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARD MCKENZIE / 02/11/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HOPKINS / 02/11/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN JOHNSON / 02/11/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED |
| 05/05/105 May 2010 | CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 09/11/099 November 2009 | 09/11/09 NO MEMBER LIST |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK COATES |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 18/12/0818 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 17/12/2008 |
| 20/11/0820 November 2008 | ANNUAL RETURN MADE UP TO 09/11/08 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED SCOTT RICHARD MCKENZIE |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE AIRSTON |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 09/11/07 |
| 26/06/0726 June 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | ANNUAL RETURN MADE UP TO 09/11/06 |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | ANNUAL RETURN MADE UP TO 09/11/05 |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/07/057 July 2005 | ANNUAL RETURN MADE UP TO 09/11/04 |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: MORLAND HOUSE 18 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 16/02/0416 February 2004 | ANNUAL RETURN MADE UP TO 09/11/03 |
| 26/02/0326 February 2003 | ANNUAL RETURN MADE UP TO 09/11/02 |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company