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STORY HOUSE EGMONT LIMITED

Company number 02648767

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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)
15 Mar 2018 AP01 Appointment of Mrs Anna Louise Buss as a director on 1 January 2018
14 Mar 2018 TM02 Termination of appointment of Alan James David Hurcombe as a secretary on 31 January 2018
14 Mar 2018 TM01 Termination of appointment of Alan James David Hurcombe as a director on 31 January 2018
21 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
01 Jul 2016 TM01 Termination of appointment of Robert Mcmenemy as a director on 1 July 2016
01 Jul 2016 AP01 Appointment of Caroline Louise Poplak as a director on 1 July 2016
31 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,501,000
09 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2,501,000
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2,501,000
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Oct 2013 AP01 Appointment of Mr Alan James David Hurcombe as a director on 10 August 2013
13 Oct 2013 AP03 Appointment of Mr Alan James David Hurcombe as a secretary on 10 August 2013
13 Oct 2013 TM01 Termination of appointment of James William Hartland Weir as a director on 10 August 2013
13 Oct 2013 TM02 Termination of appointment of James William Hartland Weir as a secretary on 10 August 2013
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
21 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2012 AD01 Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012
04 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Vice President Robert Mcmenemy on 31 December 2010