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STARHEN LIMITED

Company number 01589852

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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 Jun 2019 AD01 Registered office address changed from King+King Roxburghe House 273-287 Regent Street London W1B 2HA to 62 Wolverhampton Street Dudley West Midlands DY1 3AN on 7 June 2019
06 Jun 2019 CH01 Director's details changed for Mrs Susan Christine Byrne on 22 May 2019
15 Nov 2018 AD01 Registered office address changed from 62 Wolverhampton Street Dudley DY1 3AN to King+King Roxburghe House 273-287 Regent Street London W1B 2HA on 15 November 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
20 Jul 2018 PSC07 Cessation of John Ralph Hart as a person with significant control on 14 July 2018
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2017 PSC01 Notification of John Ralph Hart as a person with significant control on 6 April 2016
08 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
20 Apr 2017 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 62 Wolverhampton Street Dudley DY1 3AN on 20 April 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 CH01 Director's details changed for Mrs Susan Christine Byrne on 14 July 2015
20 Jul 2015 CH03 Secretary's details changed for Kevin William Byrne on 14 July 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 100
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010