ST. AUGUSTINE LTD
Company number 12713985 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-01 with updates · 4 pages | View document |
| 9 May 2026 | Resolutions · 3 pages | View document |
| 9 May 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 27 Apr 2026 | Termination of appointment of Stephen Arthur West as a director on 2026-04-17 · 1 page | View document |
| 27 Apr 2026 | Notification of Caretrust Uk Limited as a person with significant control on 2026-04-17 · 2 pages | View document |
| 27 Apr 2026 | Cessation of Evera Living Towerview Ct Limited as a person with significant control on 2026-04-17 · 1 page | View document |
| 24 Apr 2026 | Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2026-04-24 · 1 page | View document |
| 24 Apr 2026 | Termination of appointment of Karen Chapman as a director on 2026-04-17 · 1 page | View document |
| 24 Apr 2026 | Appointment of Mr James Barton Callister as a director on 2026-04-17 · 2 pages | View document |
| 24 Apr 2026 | Appointment of Mr Derek Jonathon Bunker as a director on 2026-04-17 · 2 pages | View document |
| 24 Apr 2026 | Termination of appointment of Evera Living Towerview Ct Limited as a director on 2026-04-17 · 1 page | View document |
| 24 Apr 2026 | Appointment of Mr David Matthew Sedgwick as a director on 2026-04-17 · 2 pages | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-17 · 3 pages | View document |
| 21 Apr 2026 | Previous accounting period shortened from 2026-12-31 to 2026-04-16 · 1 page | View document |
| 20 Apr 2026 | Registered office address changed from 18 Ashby Road Burton-on-Trent DE15 0LB England to 59-60 Grosvenor Street London W1K 3HZ on 2026-04-20 · 1 page | View document |
| 20 Apr 2026 | Appointment of Mr Stephen Arthur West as a director on 2026-04-17 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Karen Chapman as a director on 2026-04-17 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Evera Living Towerview Ct Limited as a director on 2026-04-17 · 2 pages | View document |
| 20 Apr 2026 | Notification of Evera Living Towerview Ct Limited as a person with significant control on 2026-04-17 · 2 pages | View document |
| 20 Apr 2026 | Cessation of Towerview Care Limited as a person with significant control on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of David Michael Bourdeau Jolly as a director on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of James Dominic Weight as a director on 2026-04-17 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Darren Stapelberg as a director on 2026-04-17 · 1 page | View document |
| 17 Apr 2026 | Satisfaction of charge 127139850003 in full · 1 page | View document |
| 26 Mar 2026 | Appointment of Mr Darren Stapelberg as a director on 2026-03-26 · 2 pages | View document |
| 29 Oct 2025 | Director's details changed for Mr James Dominic Weight on 2025-09-23 · 2 pages | View document |
| 10 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 21 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 28 Nov 2022 | Termination of appointment of Shirley Ann Rowe as a director on 2022-11-28 · 1 page | View document |
| 7 Feb 2022 | Satisfaction of charge 127139850002 in full · 1 page | View document |
| 7 Feb 2022 | Satisfaction of charge 127139850001 in full · 1 page | View document |
| 2 Feb 2022 | Notification of Towerview Care Limited as a person with significant control on 2021-11-23 · 2 pages | View document |
| 2 Feb 2022 | Cessation of Towerview Healthcare Group Ltd as a person with significant control on 2021-11-23 · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-01 with updates · 5 pages | View document |
| 19 Jul 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 2 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |