69 ST GEORGES SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 2024-04-26 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 17/01/2217 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/01/207 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 18/04/1618 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 27/04/1527 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PEGRAM / 04/04/2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 69 SAINT GEORGES SQUARE PIMLICO LONDON SW1V 3QN |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PEGRAM / 03/04/2012 |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/05/115 May 2011 | 03/04/11 NO CHANGES |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED SELINA ST CLAIR MILLS |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED RICHARD PHILLIPS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE |
| 29/06/1029 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/06/078 June 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | NEW SECRETARY APPOINTED |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 26/07/0326 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | COMPANY NAME CHANGED MIKA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/07/03 |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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