ST ANDREW'S GROUP LIMITED: Filings
Overview
| Company Name | ST ANDREW'S GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03011193 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ST ANDREW'S GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 33 Old Broad Street London EC2N 1HZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on Jan 06, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Karen Joanne Mckay as a secretary on Dec 18, 2025 | 2 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mrs Karen Joanne Mckay as a secretary on Nov 12, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Stewart-Hart as a secretary on Nov 12, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Veronica Lennon as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Lee Harrison as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Andrew Ward as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Statement of capital on May 15, 2025
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Lee Harrison on Nov 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Rachel Anne Messenger as a director on Dec 21, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Lee Harrison on Dec 02, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Andrew Ward on Dec 02, 2024 | 2 pages | CH01 | ||||||||||
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