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47 ST ANDREWS LTD

Company number 13759082

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2023	AD01	Registered office address changed from 2 Lindow Road Manchester M16 0DP to 109 Headroomgate Road Lytham St. Annes FY8 3BA on 31 March 2023	View PDF Registered office address changed from 2 Lindow Road Manchester M16 0DP to 109 Headroomgate Road Lytham St. Annes FY8 3BA on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP04	Appointment of Pdm Management Ltd as a secretary on 20 March 2023	View PDF Appointment of Pdm Management Ltd as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 7 February 2023	View PDF Second filing of Confirmation Statement dated 7 February 2023 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2023.	View PDF Confirmation statement made on 7 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2023. - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	PSC07	Cessation of John Graham Lunt as a person with significant control on 10 January 2023	View PDF Cessation of John Graham Lunt as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC01	Notification of Angela Mcgibbon as a person with significant control on 10 January 2023	View PDF Notification of Angela Mcgibbon as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	TM01	Termination of appointment of John Graham Lunt as a director on 10 November 2022	View PDF Termination of appointment of John Graham Lunt as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from The White House 10a Clifton Drive Lytham FY8 5RP United Kingdom to 2 Lindow Road Manchester M16 0DP on 14 November 2022	View PDF Registered office address changed from The White House 10a Clifton Drive Lytham FY8 5RP United Kingdom to 2 Lindow Road Manchester M16 0DP on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Angela Mcgibbon as a director on 2 September 2022	View PDF Appointment of Angela Mcgibbon as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 100	View PDF Incorporation Statement of capital on 2021-11-22 GBP 100 - link opens in a new window - 23 pages (23 pages)

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