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STAMFORD HILL PROPERTY LIMITED

Company number 05863960

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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)
21 May 2019 AP01 Appointment of Ms Margaret Rose Riddle as a director on 16 May 2019
14 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
13 Dec 2018 CH03 Secretary's details changed for Mr Neophitos Neophytou on 4 December 2018
13 Dec 2018 CH01 Director's details changed for Mr Neophitos Neophytou on 4 December 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Oct 2018 AD01 Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF United Kingdom to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER on 26 October 2018
18 Oct 2018 AD01 Registered office address changed from C/O C/O Unit 4.10 Xhi Accounting Ltd United House North Road London N7 9DP to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 18 October 2018
11 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
29 Sep 2016 SH06 Cancellation of shares. Statement of capital on 5 April 2016
  • GBP 4
29 Sep 2016 SH03 Purchase of own shares.
28 Jul 2016 TM01 Termination of appointment of Nicholas White as a director on 5 April 2016
06 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jun 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 January 2016
31 May 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 6
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 6
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 6
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Feb 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders