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HENNING STUMMEL ARCHITECTS LTD.

Company number 04754758

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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)
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
13 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
22 May 2013 TM02 Termination of appointment of Beatrice Tan as a secretary
22 May 2013 TM02 Termination of appointment of Beatrice Tan as a secretary
21 May 2013 AP03 Appointment of Ms Alice Louisa Dawson as a secretary
21 May 2013 TM02 Termination of appointment of Beatrice Tan as a secretary
14 Feb 2013 AD01 Registered office address changed from C/O Henning Stummel Flat 5 31 Cleveland Square London W2 6DD England on 14 February 2013
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Henning Stummel on 5 May 2011
12 May 2011 CH03 Secretary's details changed for Beatrice Tan on 5 May 2011
12 May 2011 AD01 Registered office address changed from 42a St Michael's Street London W2 1QP on 12 May 2011
16 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Henning Stummel on 6 January 2010
05 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 05/05/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
12 May 2008 363a Return made up to 05/05/08; full list of members
09 May 2008 353 Location of register of members
09 May 2008 190 Location of debenture register