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STENIGOT UK LIMITED

Company number 08986641

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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)
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
  • GBP 1
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
  • GBP 1
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