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St. Helens Site Holdings Limited

Documents

Total Documents25
Total Pages210

Filing History

20 December 2023Total exemption full accounts made up to 31 July 2023
7 September 2023Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD England to The Pump House Middlewich Road Lower Peover Knutsford WA16 9QW on 7 September 2023
18 July 2023Confirmation statement made on 8 July 2023 with no updates
2 February 2023Total exemption full accounts made up to 31 July 2022
1 October 2022Memorandum and Articles of Association
1 October 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 July 2022Confirmation statement made on 8 July 2022 with no updates
10 January 2022Total exemption full accounts made up to 31 July 2021
8 July 2021Confirmation statement made on 8 July 2021 with no updates
24 December 2020Total exemption full accounts made up to 31 July 2020
20 August 2020Confirmation statement made on 10 July 2020 with no updates
20 August 2020Notification of John Jackson as a person with significant control on 11 July 2018
2 April 2020Total exemption full accounts made up to 31 July 2019
31 July 2019Termination of appointment of Keith Broom as a director on 31 July 2019
31 July 2019Termination of appointment of Nicola Wignall Jennings as a secretary on 31 July 2019
31 July 2019Appointment of Mr John Michael Sutton as a secretary on 31 July 2019
31 July 2019Appointment of Mr Timothy Nicholas Broadhurst as a director on 31 July 2019
30 July 2019Registered office address changed from Gorsey Lane Widnes Cheshire WA8 0GG United Kingdom to James House Yew Tree Way Golborne Warrington WA3 3JD on 30 July 2019
22 July 2019Confirmation statement made on 10 July 2019 with updates
21 May 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of the act/transaction 11/04/2019
13 May 2019Statement of capital following an allotment of shares on 19 April 2019
  • GBP 30,300.00
4 April 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
4 April 2019Change of share class name or designation
19 July 2018Director's details changed for Mr Keith Broom on 18 July 2018
11 July 2018Incorporation
Statement of capital on 2018-07-11
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted
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