ST LUKES PROJECTS LTD

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Company Documents

DateDescription
27/09/2527 September 2025 NewCessation of Paul White as a person with significant control on 2025-02-01

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18/07/2518 July 2025 Satisfaction of charge 130110970003 in full

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16/01/2516 January 2025 Notification of Angela White as a person with significant control on 2025-01-03

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16/01/2516 January 2025 Appointment of Mrs Angela White as a director on 2025-01-03

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16/01/2516 January 2025 Termination of appointment of Paul White as a director on 2025-01-03

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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22/11/2422 November 2024 Confirmation statement made on 2024-11-10 with no updates

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24/10/2424 October 2024 Registered office address changed from 503 Broadway Letchworth Garden City Hertfordshire SG6 3PT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2024-10-24

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24/10/2424 October 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2024-10-24

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24/10/2424 October 2024 Change of details for Mr Paul White as a person with significant control on 2024-10-24

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24/10/2424 October 2024 Director's details changed for Mr Paul White on 2024-10-24

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24/10/2424 October 2024 Director's details changed for Mr Paul White on 2024-10-24

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-06-30

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26/07/2426 July 2024 Previous accounting period shortened from 2024-11-30 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Registration of charge 130110970003, created on 2024-03-27

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/11/2213 November 2022 Confirmation statement made on 2022-11-10 with no updates

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17/12/2117 December 2021 Confirmation statement made on 2021-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130110970001

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130110970002

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11/11/2011 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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