- Company Overview for STERNGLADE LTD (04074380)
- Filing history for STERNGLADE LTD (04074380)
- People for STERNGLADE LTD (04074380)
- Charges for STERNGLADE LTD (04074380)
- More for STERNGLADE LTD (04074380)
| 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) |
|---|---|---|---|
| 07 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 07 Dec 2016 | TM01 | Termination of appointment of Michael Scharf as a director on 1 November 2016 | |
| 07 Dec 2016 | AP01 | Appointment of Mr Moses Erentreu as a director on 1 November 2016 | |
| 07 Dec 2016 | TM02 | Termination of appointment of Isaac Glausius as a secretary on 1 November 2016 | |
| 01 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 21 Mar 2016 | CH01 | Director's details changed for Michael Assaraf on 21 March 2016 | |
| 18 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
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| 23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 01 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 16 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-16
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| 16 Feb 2014 | TM02 | Termination of appointment of Simon Atkins as a secretary | |
| 16 Feb 2014 | AP03 | Appointment of Mr Isaac Glausius as a secretary | |
| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 17 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders | |
| 10 Feb 2011 | AD01 | Registered office address changed from 126 Castlewood Road London N15 6BE on 10 February 2011 | |
| 09 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 23 Feb 2010 | AR01 | Annual return made up to 27 January 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Michael Assaraf on 22 February 2010 | |
| 25 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 27 Jan 2009 | 363a | Return made up to 27/01/09; full list of members |