- Company Overview for HENNING STUMMEL ARCHITECTS LTD. (04754758)
- Filing history for HENNING STUMMEL ARCHITECTS LTD. (04754758)
- People for HENNING STUMMEL ARCHITECTS LTD. (04754758)
- More for HENNING STUMMEL ARCHITECTS LTD. (04754758)
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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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
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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 |