- Company Overview for JAMES GRAHAM-STEWART LIMITED (03611694)
- Filing history for JAMES GRAHAM-STEWART LIMITED (03611694)
- People for JAMES GRAHAM-STEWART LIMITED (03611694)
- Charges for JAMES GRAHAM-STEWART LIMITED (03611694)
- More for JAMES GRAHAM-STEWART LIMITED (03611694)
| 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) |
|---|---|---|---|
| 16 Oct 2017 | PSC04 | Change of details for Mr James Graham-Stewart as a person with significant control on 16 October 2017 | |
| 16 Oct 2017 | CH01 | Director's details changed for Mr James Graham-Stewart on 16 October 2017 | |
| 16 Oct 2017 | CH03 | Secretary's details changed for Michael James Graham Stewart on 16 October 2017 | |
| 16 Oct 2017 | AD01 | Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 | |
| 07 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with updates | |
| 22 Aug 2017 | PSC04 | Change of details for Mr James Graham-Stewart as a person with significant control on 6 August 2017 | |
| 21 Aug 2017 | PSC04 | Change of details for Mr James Graham-Stewart as a person with significant control on 8 August 2016 | |
| 21 Aug 2017 | CH03 | Secretary's details changed for Michael James Graham Stewart on 8 August 2016 | |
| 21 Aug 2017 | CH01 | Director's details changed for Mr James Graham-Stewart on 8 August 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Sep 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
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| 12 May 2015 | MR01 | Registration of charge 036116940001, created on 5 May 2015 | |
| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 01 Jul 2014 | AD01 | Registered office address changed from Tennyson House 159/165 Great Portland Street London W1W 5PA on 1 July 2014 | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 01 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |