- Company Overview for STENIGOT UK LIMITED (08986641)
- Filing history for STENIGOT UK LIMITED (08986641)
- People for STENIGOT UK LIMITED (08986641)
- Charges for STENIGOT UK LIMITED (08986641)
- More for STENIGOT UK LIMITED (08986641)
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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20 Apr 2018 | PSC04 | Change of details for Mr Bharat Kumar Jatania as a person with significant control on 5 April 2017 | |
31 Jan 2018 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
10 Apr 2017 | MR01 | Registration of charge 089866410003, created on 6 April 2017 | |
30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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21 Apr 2016 | CH01 | Director's details changed for Mr Yuvraj Bharatkumar Jatania on 8 April 2016 | |
21 Apr 2016 | TM02 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 8 April 2016 | |
02 Feb 2016 | AD01 | Registered office address changed from 23 Hanover Square Mayfair London W1S 1JB to 3 New Quebec Street 1st Floor Marylebone New Quebec Street London W1H 7RE on 2 February 2016 | |
07 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
01 Jul 2015 | MR01 | Registration of charge 089866410001, created on 15 June 2015 | |
01 Jul 2015 | MR01 | Registration of charge 089866410002, created on 15 June 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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27 Apr 2015 | CH01 | Director's details changed for Mr Prathapan Shankar on 4 February 2015 | |
27 Apr 2015 | CH01 | Director's details changed for Mr Yuvraj Bharatkumar Jatania on 4 February 2015 | |
24 Feb 2015 | AD01 | Registered office address changed from 42 Brook Street Westminster London W1K 5DB to 23 Hanover Square Mayfair London W1S 1JB on 24 February 2015 | |
18 Feb 2015 | TM01 | Termination of appointment of Julian Marc Stukeley Hayden as a director on 13 February 2015 | |
31 Aug 2014 | AD01 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 42 Brook Street Westminster London W1K 5DB on 31 August 2014 | |
06 Jun 2014 | AP01 | Appointment of Mr Yuvraj Bharatkumar Jatania as a director | |
06 Jun 2014 | AP01 | Appointment of Prathapan Shankar as a director | |
06 Jun 2014 | TM01 | Termination of appointment of Christine Stockton as a director | |
06 Jun 2014 | TM01 | Termination of appointment of Sarah Locker as a director | |
29 May 2014 | AP01 | Appointment of Christine Veronica Stockton as a director | |
14 May 2014 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
14 May 2014 | TM02 | Termination of appointment of Hawksford Secretaries Jersey Limited as a secretary |