- Company Overview for ANDREW STEALE LIMITED (05232751)
- Filing history for ANDREW STEALE LIMITED (05232751)
- People for ANDREW STEALE LIMITED (05232751)
- More for ANDREW STEALE LIMITED (05232751)
| 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 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 26 Jun 2017 | TM01 | Termination of appointment of Marios Alexandros Stylianos Tjirkalli as a director on 1 June 2017 | |
| 26 Jun 2017 | PSC07 | Cessation of Marios Alexandros Stylianos Tjirkalli as a person with significant control on 1 June 2017 | |
| 26 Jun 2017 | TM01 | Termination of appointment of Charalambos Stylianos Tjirkalli as a director on 1 June 2017 | |
| 26 Jun 2017 | PSC07 | Cessation of Charalambos Stylianos Tjirkalli as a person with significant control on 1 June 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 01 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 01 Apr 2015 | AP01 | Appointment of Mr Marios Alexandros Stylianos Tjirkalli as a director on 1 April 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for Mr Stelios Tjirkalli on 1 April 2015 | |
| 01 Apr 2015 | AP01 | Appointment of Mr Charalambos Stylianos Tjirkalli as a director on 1 April 2015 | |
| 30 Mar 2015 | AD01 | Registered office address changed from C/O Andrew Steale Po Box 3569 83 Arkley London EN5 9PW to Po Box 7800 47 Albemarle Mayfair London W1A 4GA on 30 March 2015 | |
| 21 Mar 2015 | TM02 | Termination of appointment of Anastasia Tjirkalli as a secretary on 20 March 2015 | |
| 21 Mar 2015 | AA01 | Current accounting period shortened from 30 September 2015 to 31 March 2015 | |
| 15 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 09 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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| 06 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 13 Feb 2013 | AD01 | Registered office address changed from C/O Andrew Steale Po Box 3569 Andrew Steale Andrew Steale Barnet EN5 9PW United Kingdom on 13 February 2013 | |
| 30 Jan 2013 | AD01 | Registered office address changed from 48 Albemarle Street London W1S 4JP on 30 January 2013 | |
| 26 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders |