- Company Overview for STRATFORD (HIGH STREET) LIMITED (04696183)
- Filing history for STRATFORD (HIGH STREET) LIMITED (04696183)
- People for STRATFORD (HIGH STREET) LIMITED (04696183)
- Charges for STRATFORD (HIGH STREET) LIMITED (04696183)
- More for STRATFORD (HIGH STREET) LIMITED (04696183)
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) |
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19 Jun 2015 | MR01 | Registration of charge 046961830005, created on 17 June 2015 | |
19 Jun 2015 | MR01 | Registration of charge 046961830006, created on 17 June 2015 | |
08 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
18 May 2015 | AP01 | Appointment of Mr Stephen Stuart Solomon Conway as a director on 30 April 2015 | |
18 May 2015 | TM01 | Termination of appointment of Simon Christoffer Stedman as a director on 30 April 2015 | |
18 May 2015 | AP03 | Appointment of Vincent Daniel Goldstein as a secretary on 30 April 2015 | |
18 May 2015 | TM02 | Termination of appointment of Simon Christoffer Stedman as a secretary on 30 April 2015 | |
15 May 2015 | AD01 | Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to 3rd Floor Sterling House, Langston Road Loughton Essex IG10 3TS on 15 May 2015 | |
02 Apr 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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31 Mar 2015 | AP03 | Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015 | |
30 Mar 2015 | TM02 | Termination of appointment of Enamur Rahman as a secretary on 6 March 2015 | |
30 Mar 2015 | TM01 | Termination of appointment of Enamur Rahman as a director on 6 March 2015 | |
24 Feb 2015 | AP01 | Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015 | |
30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
21 Mar 2014 | AP01 | Appointment of Mr Henry Thomas Smith as a director | |
21 Mar 2014 | TM01 | Termination of appointment of James Keeble as a director | |
14 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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14 Mar 2014 | CH01 | Director's details changed for Mr Vincent Daniel Goldstein on 31 October 2013 | |
06 Dec 2013 | CH01 | Director's details changed for Mr Enamur Rahman on 31 October 2013 | |
05 Dec 2013 | CH03 | Secretary's details changed for Enamur Rahman on 31 October 2013 | |
04 Dec 2013 | CH03 | Secretary's details changed for Enamur Rahman on 31 October 2013 | |
04 Dec 2013 | CH01 | Director's details changed for Mr Enamur Rahman on 31 October 2013 | |
04 Dec 2013 | CH01 | Director's details changed for Mr James Trevor Keeble on 31 October 2013 | |
18 Nov 2013 | CH01 | Director's details changed for Mr James Trevor Keeble on 15 November 2013 | |
04 Nov 2013 | AD01 | Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013 |