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146 STONHOUSE STREET MANAGEMENT LIMITED

Company number 05173253

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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)
26 Feb 2015 TM02 Termination of appointment of Colin John Eoin Callanan as a secretary on 26 February 2015
26 Feb 2015 AD01 Registered office address changed from 24 Trinity Gardens London SW9 8DP England to 24 Trinity Gardens London SW9 8DP on 26 February 2015
26 Feb 2015 AD01 Registered office address changed from Top Floor Flat Stonhouse Street London SW4 6BE to 24 Trinity Gardens London SW9 8DP on 26 February 2015
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
08 Apr 2014 AD01 Registered office address changed from Flat 5 43-48 St. Michaels Street London W2 1QP England on 8 April 2014
23 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
23 Aug 2013 AD01 Registered office address changed from C/O Colin Callanan 6G Riverview House Bermondsey Wall West London SE16 4TN United Kingdom on 23 August 2013
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Colin John Eoin Callanan on 30 March 2012
08 Jul 2013 CH03 Secretary's details changed for Colin John Eoin Callanan on 30 March 2012
28 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from Top Floor Flat 146 Stonhouse Street Clapham London SW4 6BE on 26 March 2012
26 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Colin John Eoin Callanan on 7 July 2010
14 Jul 2010 CH01 Director's details changed for Andrew Travers Grant on 7 July 2010
14 Jul 2010 CH01 Director's details changed for Christopher Finch on 7 July 2010
20 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Jul 2009 363a Return made up to 07/07/09; full list of members
13 May 2009 AA Accounts for a dormant company made up to 31 July 2008
06 Aug 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Aug 2008 363s Return made up to 07/07/08; no change of members