ST GEORGES PLACE (POOLE) LIMITED
| Status | ACTIVE |
| Company No. | 11147012 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2018 |
| Age | 6 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ST GEORGES PLACE (POOLE) LIMITED is an active private limited company with number 11147012. It was incorporated 6 years, 4 months, 29 days ago, on 12 January 2018. The company address is Westons Point Boatyard Westons Point Boatyard, Poole, BH14 8EW, Dorset, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Notification of a person with significant control
Date: 16 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Julian Leigh Jones
Notification date: 2023-12-31
Documents
Cessation of a person with significant control
Date: 16 Jan 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-31
Psc name: Richard Blashill
Documents
Appoint person director company with name date
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-27
Officer name: Mr Julian Leigh Jones
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Thomas Blashill
Termination date: 2023-11-27
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Accounts with accounts type total exemption full
Date: 16 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 13 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Lesley Muddiman
Appointment date: 2022-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-17
Charge number: 111470120003
Documents
Appoint corporate director company with name date
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-03-04
Officer name: Black Gold Investments (Jersey) Ltd
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-04
Officer name: Bronwyn Court Properties Limited
Documents
Mortgage satisfy charge full
Date: 03 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111470120002
Documents
Mortgage satisfy charge full
Date: 03 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111470120001
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Notification of a person with significant control
Date: 13 Jan 2020
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-21
Psc name: Richard Blashill
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-21
Charge number: 111470120002
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111470120001
Charge creation date: 2019-06-21
Documents
Change account reference date company previous shortened
Date: 21 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2018-12-31
Documents
Move registers to sail company with new address
Date: 15 Feb 2019
Category: Address
Type: AD03
New address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
Documents
Change sail address company with new address
Date: 15 Feb 2019
Category: Address
Type: AD02
New address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-21
Officer name: Fortitudo Ltd
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Address
Type: AD01
New address: Westons Point Boatyard Turks Lane Poole Dorset BH14 8EW
Change date: 2019-02-14
Old address: Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom
Documents
Confirmation statement with updates
Date: 18 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Change person director company with change date
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-18
Officer name: Richard Blashill
Documents
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