- Company Overview for 27 ST STEPHENS GARDENS LIMITED (01905465)
- Filing history for 27 ST STEPHENS GARDENS LIMITED (01905465)
- People for 27 ST STEPHENS GARDENS LIMITED (01905465)
- More for 27 ST STEPHENS GARDENS LIMITED (01905465)
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) |
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07 Jul 2016 | TM01 | Termination of appointment of Gareth Ringer as a director on 3 September 2015 | |
01 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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09 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
09 Dec 2014 | AD01 | Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 December 2014 | |
10 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
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09 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
09 Jul 2013 | AP03 | Appointment of Ms Marea Young-Taylor as a secretary | |
09 Jul 2013 | TM02 | Termination of appointment of Leonard Wharfe as a secretary | |
09 Jul 2013 | AD01 | Registered office address changed from C/O C/O Sincalirs 1 Hereford Road London W2 4AB United Kingdom on 9 July 2013 | |
22 May 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
07 Feb 2013 | AP01 | Appointment of Gareth Ringer as a director | |
23 Aug 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
20 Aug 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
20 Aug 2012 | CH01 | Director's details changed for Leonard Wharfe on 20 August 2012 | |
20 Aug 2012 | CH01 | Director's details changed for Christian Malek on 20 August 2012 | |
20 Aug 2012 | AD01 | Registered office address changed from Flat 8 27 Saint Stephens Gardens London W2 5QU on 20 August 2012 | |
01 Feb 2012 | TM01 | Termination of appointment of Hugh Cornwell as a director | |
28 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
02 Dec 2011 | AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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16 Aug 2011 | TM01 | Termination of appointment of David Murrell as a director | |
01 Aug 2011 | AR01 |
Annual return made up to 30 June 2011 with full list of shareholders
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03 Mar 2011 | AP01 | Appointment of Dr Giannahdrea Poesio as a director | |
23 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
30 Jul 2010 | AR01 | Annual return made up to 30 June 2010 |