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ST FRANCIS GROUP (LEAMORE LANE) LIMITED - The Mill, One, High Street, Henley-In-Arden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06857040
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Mill, One
- High Street
- Henley-In-Arden
- Warwickshire
- B95 5AA
- England The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA, England UK
Management
- Managing Directors
- BRAID, Robert John
- LEWIS, Mark Andrew
- PLANT, Andrew David
- THORNTON, Gareth Jason Paul, Dr
- WILLIAMS, Gareth Wyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-24
- Dissolved on
- 2022-08-30
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- St Francis Group 2 Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-24
- Annual Return
- Due Date: 2022-04-07
- Last Date: 2021-03-24
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ST FRANCIS GROUP (LEAMORE LANE) LIMITED Company Description
- ST FRANCIS GROUP (LEAMORE LANE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06857040. Its current trading status is "closed". It was registered 2009-03-24. It has declared SIC or NACE codes as "68100". It has 5 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-24.It can be contacted at The Mill, One .
Get ST FRANCIS GROUP (LEAMORE LANE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-small (2020-01-03) - AA
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-26) - CS01
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
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legacy (2018-11-20) - RP04CS01
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notification-of-a-person-with-significant-control (2018-03-26) - PSC02
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accounts-with-accounts-type-small (2018-11-23) - AA
keyboard_arrow_right 2017
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resolution (2017-03-27) - RESOLUTIONS
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capital-allotment-shares (2017-03-21) - SH01
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change-account-reference-date-company-previous-extended (2017-09-20) - AA01
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change-person-director-company-with-change-date (2017-06-19) - CH01
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capital-variation-of-rights-attached-to-shares (2017-04-29) - SH10
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statement-of-companys-objects (2017-04-24) - CC04
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resolution (2017-04-24) - RESOLUTIONS
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legacy (2017-04-11) - CS01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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accounts-with-accounts-type-small (2017-10-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-medium (2016-09-23) - AA
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change-person-director-company-with-change-date (2016-04-22) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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auditors-resignation-company (2015-09-03) - AUD
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accounts-with-accounts-type-small (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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resolution (2013-11-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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change-person-director-company-with-change-date (2013-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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accounts-with-accounts-type-small (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-person-director-company-with-change-date (2011-03-30) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-04-24) - 288a
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incorporation-company (2009-03-24) - NEWINC
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legacy (2009-04-22) - 225