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ST PAULS SECRETARIES LIMITED
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ST PAULS SECRETARIES LIMITED: Filings

    • Overview

    Company NameST PAULS SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02631053
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ST PAULS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from No 1 st Paul's Square Liverpool Merseyside L3 9SJ to C/O Hill Dickinson Llp No. 1 st. Pauls Square Liverpool Merseyside L3 9SJ on Jul 24, 2026

    		1 pagesAD01

    Confirmation statement made on May 06, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Craig Stephen Scott as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Peter William Jackson as a director on May 01, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Appointment of Mr Matthew Leslie Noon as a director on Dec 01, 2020

    		2 pagesAP01

    Appointment of Andrew Craggs as a director on Dec 01, 2020

    		2 pagesAP01

    Termination of appointment of William David Wareing as a director on Dec 01, 2020

    		1 pagesTM01

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of David Richard Swaffield as a director on Jan 26, 2018

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0