- Company Overview for 40 ST STEPHEN'S GARDENS LIMITED (03224188)
- Filing history for 40 ST STEPHEN'S GARDENS LIMITED (03224188)
- People for 40 ST STEPHEN'S GARDENS LIMITED (03224188)
- More for 40 ST STEPHEN'S GARDENS LIMITED (03224188)
| 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) |
|---|---|---|---|
| 30 Mar 2016 | AP01 | Appointment of Mr Ramon Cummins as a director on 15 January 2016 | |
| 29 Mar 2016 | TM01 | Termination of appointment of Peter Cannon as a director on 15 January 2016 | |
| 29 Mar 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 14 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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| 02 May 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 25 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
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| 22 Mar 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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| 16 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 20 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 29 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 30 May 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 01 Aug 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 01 Aug 2010 | AP01 | Appointment of Mr Marco Rocco as a director | |
| 01 Aug 2010 | AP01 | Appointment of Mr Charles Edouard Pignal as a director | |
| 01 Aug 2010 | TM01 | Termination of appointment of Charlotte Wells as a director | |
| 01 Aug 2010 | TM01 | Termination of appointment of Andrew Swan as a director | |
| 01 Aug 2010 | CH01 | Director's details changed for Dan Nathan on 2 July 2010 | |
| 01 Aug 2010 | CH01 | Director's details changed for Santos Palacios on 2 July 2010 | |
| 01 Aug 2010 | CH01 | Director's details changed for Peter Cannon on 2 July 2010 | |
| 01 Aug 2010 | AD01 | Registered office address changed from Flat 2 40 St Stephens Gardens London W2 5NJ on 1 August 2010 | |
| 30 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 28 Aug 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 09 May 2009 | 288a | Secretary appointed santos palacios |