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St. Giles Hospice Developments Limited

Documents

Total Documents122
Total Pages480

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off
18 April 2017Final Gazette dissolved via voluntary strike-off
9 February 2017Voluntary strike-off action has been suspended
9 February 2017Voluntary strike-off action has been suspended
17 January 2017First Gazette notice for voluntary strike-off
17 January 2017First Gazette notice for voluntary strike-off
5 January 2017Application to strike the company off the register
5 January 2017Application to strike the company off the register
9 December 2016Accounts for a small company made up to 31 March 2016
9 December 2016Accounts for a small company made up to 31 March 2016
8 November 2016Termination of appointment of Peter Arthur Edmonds as a director on 31 October 2016
8 November 2016Termination of appointment of Rodney Spencer Kettel as a director on 31 October 2016
8 November 2016Termination of appointment of Peter Arthur Edmonds as a director on 31 October 2016
8 November 2016Termination of appointment of Rodney Spencer Kettel as a director on 31 October 2016
8 November 2016Termination of appointment of David Whitehurst Platt as a director on 31 October 2016
8 November 2016Termination of appointment of David Whitehurst Platt as a director on 31 October 2016
17 October 2016Confirmation statement made on 3 October 2016 with updates
17 October 2016Confirmation statement made on 3 October 2016 with updates
22 December 2015Accounts for a small company made up to 31 March 2015
22 December 2015Accounts for a small company made up to 31 March 2015
29 October 2015Appointment of Mr Charles William Theaker as a director on 23 September 2015
29 October 2015Annual return made up to 3 October 2015 no member list
29 October 2015Termination of appointment of Peter Leslie Holliday as a director on 30 September 2015
29 October 2015Appointment of Mrs Margaret Rita Wood as a director on 29 July 2015
29 October 2015Annual return made up to 3 October 2015 no member list
29 October 2015Termination of appointment of Peter Leslie Holliday as a director on 30 September 2015
29 October 2015Appointment of Mr Charles William Theaker as a director on 23 September 2015
29 October 2015Appointment of Mrs Margaret Rita Wood as a director on 29 July 2015
24 December 2014Accounts for a small company made up to 31 March 2014
24 December 2014Accounts for a small company made up to 31 March 2014
16 October 2014Annual return made up to 3 October 2014 no member list
16 October 2014Annual return made up to 3 October 2014 no member list
16 October 2014Annual return made up to 3 October 2014 no member list
17 December 2013Accounts for a small company made up to 31 March 2013
17 December 2013Accounts for a small company made up to 31 March 2013
7 October 2013Annual return made up to 3 October 2013 no member list
7 October 2013Annual return made up to 3 October 2013 no member list
7 October 2013Annual return made up to 3 October 2013 no member list
16 October 2012Annual return made up to 3 October 2012 no member list
16 October 2012Annual return made up to 3 October 2012 no member list
16 October 2012Annual return made up to 3 October 2012 no member list
10 October 2012Accounts for a small company made up to 31 March 2012
10 October 2012Accounts for a small company made up to 31 March 2012
18 October 2011Annual return made up to 3 October 2011 no member list
18 October 2011Annual return made up to 3 October 2011 no member list
18 October 2011Annual return made up to 3 October 2011 no member list
18 October 2011Director's details changed for Mr Simon Roderick James on 18 October 2011
18 October 2011Director's details changed for Mr Simon Roderick James on 18 October 2011
4 October 2011Accounts made up to 31 March 2011
4 October 2011Accounts made up to 31 March 2011
21 October 2010Annual return made up to 3 October 2010 no member list
21 October 2010Annual return made up to 3 October 2010 no member list
21 October 2010Annual return made up to 3 October 2010 no member list
19 October 2010Appointment of Mrs Emma Jane Hodges as a secretary
19 October 2010Termination of appointment of Simon James as a secretary
19 October 2010Appointment of Mrs Emma Jane Hodges as a secretary
19 October 2010Termination of appointment of Simon James as a secretary
18 October 2010Termination of appointment of Andrew Mcfarlane as a director
18 October 2010Termination of appointment of Andrew Mcfarlane as a director
1 October 2010Accounts made up to 31 March 2010
1 October 2010Accounts made up to 31 March 2010
16 November 2009Annual return made up to 3 October 2009 no member list
16 November 2009Annual return made up to 3 October 2009 no member list
16 November 2009Annual return made up to 3 October 2009 no member list
31 October 2009Accounts made up to 31 March 2009
31 October 2009Accounts made up to 31 March 2009
29 October 2009Director's details changed for Andrew Mair Mcfarlane on 1 October 2009
29 October 2009Director's details changed for Dr Robert Maxwell Horton on 1 October 2009
29 October 2009Director's details changed for Simon Roderick James on 1 October 2009
29 October 2009Director's details changed for David Whitehurst Platt on 1 October 2009
29 October 2009Director's details changed for Rodney Spencer Kettel on 1 October 2009
29 October 2009Director's details changed for Andrew Mair Mcfarlane on 1 October 2009
29 October 2009Director's details changed for David Whitehurst Platt on 1 October 2009
29 October 2009Director's details changed for Rodney Spencer Kettel on 1 October 2009
29 October 2009Secretary's details changed for Simon Roderick James on 1 October 2009
29 October 2009Director's details changed for Rodney Spencer Kettel on 1 October 2009
29 October 2009Director's details changed for Mr Peter Arthur Edmonds on 1 October 2009
29 October 2009Director's details changed for Mr Peter Arthur Edmonds on 1 October 2009
29 October 2009Director's details changed for Dr Robert Maxwell Horton on 1 October 2009
29 October 2009Director's details changed for Mr Peter Arthur Edmonds on 1 October 2009
29 October 2009Director's details changed for The Reverend Peter Leslie Holliday on 1 October 2009
29 October 2009Director's details changed for Dr Robert Maxwell Horton on 1 October 2009
29 October 2009Secretary's details changed for Simon Roderick James on 1 October 2009
29 October 2009Director's details changed for The Reverend Peter Leslie Holliday on 1 October 2009
29 October 2009Director's details changed for Simon Roderick James on 1 October 2009
29 October 2009Director's details changed for Simon Roderick James on 1 October 2009
29 October 2009Secretary's details changed for Simon Roderick James on 1 October 2009
29 October 2009Director's details changed for The Reverend Peter Leslie Holliday on 1 October 2009
29 October 2009Director's details changed for Andrew Mair Mcfarlane on 1 October 2009
29 October 2009Director's details changed for David Whitehurst Platt on 1 October 2009
19 January 2009Accounts made up to 31 March 2008
19 January 2009Accounts made up to 31 March 2008
18 November 2008Annual return made up to 03/10/08
18 November 2008Annual return made up to 03/10/08
7 July 2008Director appointed peter arthur edmonds
7 July 2008Director appointed peter arthur edmonds
16 October 2007Annual return made up to 03/10/07
16 October 2007Annual return made up to 03/10/07
31 July 2007Accounts for a small company made up to 31 March 2007
31 July 2007Accounts for a small company made up to 31 March 2007
21 November 2006Accounting reference date extended from 31/10/06 to 31/03/07
21 November 2006Accounting reference date extended from 31/10/06 to 31/03/07
1 November 2006Annual return made up to 03/10/06
1 November 2006Annual return made up to 03/10/06
27 February 2006New director appointed
27 February 2006New director appointed
27 February 2006New director appointed
27 February 2006New director appointed
21 December 2005New director appointed
21 December 2005New director appointed
21 December 2005New director appointed
21 December 2005New director appointed
21 December 2005Director resigned
21 December 2005New director appointed
21 December 2005Registered office changed on 21/12/05 from: commerce house ridings park eastern way cannock staffordshire WS11 2FJ
21 December 2005Director resigned
21 December 2005New director appointed
21 December 2005New director appointed
21 December 2005Registered office changed on 21/12/05 from: commerce house ridings park eastern way cannock staffordshire WS11 2FJ
21 December 2005New director appointed
3 October 2005Incorporation
3 October 2005Incorporation
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