CompaniesInTheUK

ST.DAVID'S (GENERAL PARTNER) LIMITED

Company number 04765791 ·

Active

215 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 5 pages View document
16 Oct 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 30 pages View document
16 Oct 2025 AGREEMENT2 · 1 page View document
16 Oct 2025 PARENT_ACC · 179 pages View document
16 Oct 2025 GUARANTEE2 · 3 pages View document
1 Oct 2025 Change of details for Intu Cardiff Limited as a person with significant control on 2023-03-29 · 2 pages View document
30 Sep 2025 Amended audit exemption subsidiary accounts made up to 2024-03-31 · 30 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with updates · 5 pages View document
19 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages View document
23 Nov 2024 PARENT_ACC · 192 pages View document
23 Nov 2024 GUARANTEE2 · 3 pages View document
23 Nov 2024 AGREEMENT2 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 5 pages View document
2 Mar 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 32 pages View document
23 Dec 2023 AGREEMENT2 · 1 page View document
23 Dec 2023 PARENT_ACC · 218 pages View document
23 Dec 2023 GUARANTEE2 · 3 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
30 Mar 2023 Appointment of Leigh Mccaveny as a director on 2023-03-27 · 2 pages View document
29 Mar 2023 Termination of appointment of Ian Petts as a director on 2023-03-27 · 1 page View document
29 Mar 2023 Termination of appointment of Andrew Jonathan Russell as a director on 2023-03-27 · 1 page View document
29 Mar 2023 Termination of appointment of Jack Matthew Busby as a director on 2023-03-27 · 1 page View document
29 Mar 2023 Termination of appointment of Pablo Sueiras as a director on 2023-03-27 · 1 page View document
29 Mar 2023 Appointment of Ls Director Limited as a director on 2023-03-27 · 2 pages View document
29 Mar 2023 Appointment of Land Securities Management Services Limited as a director on 2023-03-27 · 2 pages View document
29 Mar 2023 Termination of appointment of Jason Hunt Wade as a director on 2023-03-27 · 1 page View document
29 Mar 2023 Termination of appointment of Andrew Philip Graham Dixon as a director on 2023-03-27 · 1 page View document
16 Sep 2022 Full accounts made up to 2022-03-31 · 39 pages View document
29 Mar 2022 Appointment of Mr Andrew Jonathan Russell as a director on 2022-03-15 · 2 pages View document
30 Dec 2021 Full accounts made up to 2021-03-31 · 40 pages View document
23 Sep 2021 Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page View document
8 Jul 2021 Appointment of Mr Jason Hunt Wade as a director on 2021-07-07 · 2 pages View document
7 Jul 2021 Appointment of Mr James Stephen Gillard as a director on 2021-07-07 · 2 pages View document
7 Jul 2021 Termination of appointment of Rosalind Charlotte Futter as a director on 2021-07-07 · 1 page View document
18 Jun 2021 Termination of appointment of Robert James Jewell as a director on 2021-06-18 · 1 page View document
29 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
20 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON View document
20 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT View document
20 Feb 2020 DIRECTOR APPOINTED MR COLIN FLINN View document
20 Feb 2020 DIRECTOR APPOINTED MR GAVIN PAUL PRIOR View document
10 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR AILISH CHRISTIAN-WEST View document
6 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON View document
6 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS View document
6 Dec 2019 DIRECTOR APPOINTED MR ROBERT LEE ALLEN View document
25 Oct 2019 DIRECTOR APPOINTED MR NICHOLAS DE MESTRE View document
17 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN View document
5 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES View document
5 Sep 2019 DIRECTOR APPOINTED DIVYA JAIN View document
4 Sep 2019 DIRECTOR APPOINTED MS KATHRYN ANNE GRANT View document
28 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL View document
16 May 2019 DIRECTOR APPOINTED MRS BARBARA GIBBES View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
2 Apr 2019 DIRECTOR APPOINTED ANDREW STEPHEN DUDLEY View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS View document
31 Jan 2019 DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER View document
31 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE View document
29 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 28/01/2019 View document
27 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWELL View document
21 May 2018 DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
21 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN-WEST / 21/11/2017 View document
31 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 26/10/2017 View document
28 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOVELAND View document
28 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JAT SAHOTA View document
28 Sep 2017 DIRECTOR APPOINTED MR ROBERT JAMES JEWELL View document
24 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES LOVELAND / 11/01/2017 View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAT SINGH SAHOTA / 11/01/2017 View document
12 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN-WEST / 12/01/2017 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DESPINA DON-WAUCHOPE / 11/01/2017 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 10/01/2017 View document
10 Jan 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 View document
10 Jan 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF View document
31 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON View document
1 Apr 2016 DIRECTOR APPOINTED MR COLIN FLINN View document
30 Mar 2016 DIRECTOR APPOINTED MR COLIN FLINN View document
17 Feb 2016 DIRECTOR APPOINTED MR JAMES GORDON MCKINNON View document
16 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH View document
4 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES LOVELAND / 08/08/2015 View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Jun 2015 DIRECTOR APPOINTED JAT SINGH SAHOTA View document
10 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN-WEST / 01/06/2015 View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAY View document
2 Jun 2015 DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND View document
13 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN WEST / 24/10/2014 View document
9 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
26 Mar 2014 DIRECTOR APPOINTED AILISH MARTINA CHRISTIAN View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS View document
19 Feb 2014 DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS View document
21 Jan 2014 DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINSLEY View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENSLADE View document
9 Jan 2014 DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE View document
3 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Jul 2013 SECTION 519 CA 2006 View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE PENELOPE CLAY / 23/05/2013 View document
28 May 2013 DIRECTOR APPOINTED SUZANNE PENELOPE CLAY View document
28 May 2013 APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON View document
24 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
18 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY View document
11 Oct 2012 DIRECTOR APPOINTED MR MARTIN FREDERICK GREENSLADE View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT View document
12 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012 View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER BLAKE / 30/03/2012 View document
30 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012 View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HAMPSON / 30/03/2012 View document
9 Dec 2011 DIRECTOR APPOINTED GERARD PATRICK ADRIAAN MCCLEESTER CONWAY View document
8 Dec 2011 DIRECTOR APPOINTED JONATHAN MARK AINSLEY View document
8 Dec 2011 DIRECTOR APPOINTED JAMES GORDON MCKINNON View document
8 Dec 2011 DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH View document
4 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR MARK KILDEA View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
6 Jun 2011 CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED View document
6 Jun 2011 APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON View document
19 Jan 2011 DIRECTOR APPOINTED MARTIN DAVID ELLIS View document
17 Sep 2010 DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS View document
16 Sep 2010 DIRECTOR APPOINTED MARK KILDEA View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jun 2010 APPOINT PERSON AS DIRECTOR View document
21 Jun 2010 APPOINT PERSON AS DIRECTOR View document
15 Jun 2010 DIRECTOR APPOINTED DAVID LESLIE FRANK HOLT View document
10 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITTAKER View document
2 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH View document
7 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 15/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ELLIS / 15/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 15/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 15/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 15/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 15/10/2009 View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 15/10/2009 View document
14 Sep 2009 ADOPT ARTICLES 09/09/2009 View document
13 Sep 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
10 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Sep 2009 ADOPT ARTICLES 24/08/2009 View document
2 Aug 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Jul 2009 DIRECTOR APPOINTED LORAINE WOODHOUSE View document
19 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
17 Mar 2009 DIRECTOR APPOINTED MARTIN DAVID ELLIS View document
17 Mar 2009 DIRECTOR APPOINTED IAN DAVID HAWKSWORTH View document
17 Mar 2009 DIRECTOR APPOINTED GARY JAMES YARDLEY View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGUINNESS View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS View document
19 Feb 2009 DIRECTOR APPOINTED ASHLEY PETER BLAKE View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jun 2008 DIRECTOR APPOINTED CAROLINE KIRBY View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ROSEMARY COLES View document
11 Jun 2008 DIRECTOR APPOINTED MICHAEL JOHN MCGUINNESS View document
9 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 View document
23 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
15 May 2008 DIRECTOR APPOINTED ANDREW STEPHEN DUDLEY View document
10 Apr 2008 DIRECTOR APPOINTED RICHARD JOHN AKERS View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SIMON ARMSTRONG View document
3 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PETER CLEARY View document
23 Oct 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS; AMEND View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
8 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
29 Nov 2006 DIRECTOR RESIGNED View document
22 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS; AMEND View document
2 Jun 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Feb 2006 NEW DIRECTOR APPOINTED View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Dec 2005 DIRECTOR RESIGNED View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Nov 2005 DIRECTOR RESIGNED View document
27 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
8 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
26 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
23 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
5 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2004 MEMORANDUM OF ASSOCIATION View document
5 Jul 2004 MEMORANDUM OF ASSOCIATION View document
25 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
3 Apr 2004 DIRECTOR RESIGNED View document
3 Apr 2004 NEW SECRETARY APPOINTED View document
3 Apr 2004 NEW DIRECTOR APPOINTED View document
3 Apr 2004 SECRETARY RESIGNED View document
3 Apr 2004 NEW DIRECTOR APPOINTED View document
29 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
29 Mar 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View document
24 Feb 2004 COMPANY NAME CHANGED SHELFCO (NO.2868) LIMITED CERTIFICATE ISSUED ON 24/02/04 View document
15 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document