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49 ST STEPHENS GARDENS LIMITED

Company number 04062242

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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)
19 Jun 2024 AA Accounts for a dormant company made up to 31 August 2023
31 Jan 2024 AD01 Registered office address changed from Wainwright & Cummins 30a Acre Lane Brixton Road, Brixton London Greater London SW2 5SG to 113 Shirland Road London W9 2EW on 31 January 2024
31 Jan 2024 AP04 Appointment of Properties Actually Limited as a secretary on 31 January 2024
31 Jan 2024 TM02 Termination of appointment of Peter Stuart Warne as a secretary on 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
02 Feb 2023 AP01 Appointment of Miss Sophie Cairns as a director on 2 February 2023
02 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
25 Jan 2022 TM01 Termination of appointment of Clare Elizabeth Lockhart-Mummery as a director on 25 January 2022
25 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
07 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
14 Jun 2021 AP01 Appointment of Mr Carl Georg Risberg as a director on 14 June 2021
20 Nov 2020 AA Accounts for a dormant company made up to 31 August 2020
20 Nov 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
30 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
13 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
05 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
26 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
26 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100