ST JOSEPH HOMES LIMITED
| Status | ACTIVE |
| Company No. | 09277367 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2014 |
| Age | 9 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ST JOSEPH HOMES LIMITED is an active private limited company with number 09277367. It was incorporated 9 years, 7 months, 21 days ago, on 23 October 2014. The company address is Berkeley House Berkeley House, Cobham, KT11 1JG, Surrey.
Company Fillings
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-26
Officer name: Mr Stephen Alan Kirwan
Documents
Termination director company with name termination date
Date: 26 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-25
Officer name: Dexter Whiting
Documents
Change person director company with change date
Date: 13 Feb 2024
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-23
Officer name: Mr Joel Luke Spittles
Documents
Change person director company with change date
Date: 07 Feb 2024
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-23
Officer name: Mr James Thomas Barlow
Documents
Change person director company
Date: 06 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Documents
Accounts with accounts type dormant
Date: 26 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 18 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marcus Giles Blake
Change date: 2023-10-12
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Accounts with accounts type dormant
Date: 06 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 29 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Laura Nutt
Appointment date: 2022-11-24
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 24 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Antony Pearcey
Termination date: 2022-11-24
Documents
Confirmation statement with updates
Date: 01 Jul 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Richard Draper
Appointment date: 2022-06-23
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-23
Officer name: Mr James Thomas Barlow
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-23
Officer name: Mr Joel Luke Spittles
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth John Cunnew
Appointment date: 2022-01-27
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gregory Tillotson
Appointment date: 2022-01-27
Documents
Accounts with accounts type dormant
Date: 11 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change person director company
Date: 10 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 06 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
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Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 29 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-29
Officer name: Charlotte Sarah Tugwell (Nee Joseph)
Documents
Appoint person director company with name date
Date: 23 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-22
Officer name: Mr Mark Richard Elgar
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-22
Officer name: Mr James Paul Nicolson
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Bird
Appointment date: 2021-12-22
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-11
Officer name: Mr Piers Martin Clanford
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Giles Blake
Appointment date: 2021-10-11
Documents
Appoint person director company with name date
Date: 26 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-11
Officer name: Mr Robert William Elliott
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 10 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Kensington
Termination date: 2021-10-10
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Accounts with accounts type dormant
Date: 07 Jun 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 12 Feb 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-18
Officer name: Mr Robert Charles Grenville Perrins
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Antony Pearcey
Appointment date: 2020-09-29
Documents
Termination director company with name termination date
Date: 17 Sep 2020
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Joseph Leydon
Termination date: 2020-07-27
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-26
Officer name: Anthony William Pidgley
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-13
Officer name: Mr Dexter Whiting
Documents
Appoint person director company with name date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-13
Officer name: Mr Damian Joseph Leydon
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-13
Officer name: David Martin Lowry
Documents
Termination director company with name termination date
Date: 13 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-13
Officer name: Ian James Mcardle
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-07
Officer name: Mrs Charlotte Sarah Tugwell (Nee Joseph)
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-13
Officer name: Paul Stephen Hudson
Documents
Accounts with accounts type dormant
Date: 28 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person director company with name date
Date: 04 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Ian James Mcardle
Documents
Termination secretary company with name termination date
Date: 01 Nov 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-21
Officer name: Jared Stephen Philip Cranney
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-14
Officer name: Angus James Michie
Documents
Appoint person director company with name date
Date: 27 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ashley Kensington
Appointment date: 2018-11-21
Documents
Appoint person director company with name date
Date: 26 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Stephen Hudson
Appointment date: 2018-11-21
Documents
Termination director company with name termination date
Date: 20 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Justin Starkey
Termination date: 2018-11-14
Documents
Accounts with accounts type dormant
Date: 24 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Resolution
Date: 29 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Termination secretary company with name termination date
Date: 08 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gemma Parsons
Termination date: 2018-05-04
Documents
Appoint person secretary company with name date
Date: 04 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jared Stephen Philip Cranney
Appointment date: 2018-05-04
Documents
Accounts with accounts type dormant
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 01 Nov 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-03
Officer name: Paul Michael Savidge
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-12
Officer name: Mr Richard Justin Starkey
Documents
Change person director company with change date
Date: 25 Apr 2017
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-23
Officer name: Mr Paul Michael Savidge
Documents
Accounts with accounts type dormant
Date: 20 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 23 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-23
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Michael Savidge
Appointment date: 2016-08-23
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-23
Officer name: Mr Angus James Michie
Documents
Appoint person secretary company with name date
Date: 12 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Gemma Parsons
Appointment date: 2016-08-08
Documents
Termination secretary company with name termination date
Date: 12 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elaine Anne Driver
Termination date: 2016-08-08
Documents
Certificate change of name company
Date: 04 Aug 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed berkeley two hundred and four LIMITED\certificate issued on 04/08/16
Documents
Accounts with accounts type dormant
Date: 27 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Termination director company with name termination date
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin James Marks
Termination date: 2015-12-21
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Martin Lowry
Appointment date: 2015-12-21
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Appoint person director company with name date
Date: 19 Oct 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony William Pidgley
Appointment date: 2015-10-19
Documents
Change person director company with change date
Date: 04 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard James Stearn
Change date: 2015-09-02
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Stearn
Appointment date: 2015-04-13
Documents
Change account reference date company current shortened
Date: 29 Oct 2014
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-04-30
Documents
Appoint person secretary company with name date
Date: 29 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-23
Officer name: Ms Elaine Anne Driver
Documents
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