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49 ST GILES STREET LIMITED - 1-4 South Lodge Offices Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 08558147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-4 South Lodge Offices Wellingborough Road
- Ecton
- Northampton
- Northamptonshire
- NN6 0QR
- England 1-4 South Lodge Offices Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England UK
Management
- Managing Directors
- CADMAN, Giles Dearing
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-06
- Age Of Company 2013-06-06 10 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Giles Dearing Cadman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VENULUM DERNGATE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-31
- Last Date: 2021-08-17
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49 ST GILES STREET LIMITED Company Description
- 49 ST GILES STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 08558147. Its current trading status is "live". It was registered 2013-06-06. It was previously called VENULUM DERNGATE LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director It can be contacted at 1-4 South Lodge Offices Wellingborough Road .
Get 49 ST GILES STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 49 St Giles Street Limited - 1-4 South Lodge Offices Wellingborough Road, Ecton, Northampton, Northamptonshire, United Kingdom
- 2013-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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accounts-with-accounts-type-dormant (2021-08-27) - AA
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confirmation-statement-with-no-updates (2021-08-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-17) - CS01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-dormant (2020-09-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-08) - AA
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confirmation-statement-with-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-11-06) - RP04AP01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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change-to-a-person-with-significant-control (2018-09-18) - PSC04
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accounts-with-accounts-type-dormant (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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memorandum-articles (2017-03-30) - MA
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change-account-reference-date-company-current-shortened (2017-12-13) - AA01
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accounts-with-accounts-type-micro-entity (2017-11-14) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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resolution (2017-02-08) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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certificate-change-of-name-company (2016-02-10) - CERTNM
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-09-10) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-06) - AA01
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mortgage-create-with-deed-with-charge-number (2013-09-03) - MR01
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incorporation-company (2013-06-06) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-08-24) - MR01
