H.STERN(JEWELLERY)LIMITED

00804975
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 10 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2023 officers Change of particulars for director (Liu Loo Ly De Oliveira) 2 Buy now
23 Aug 2023 officers Change of particulars for secretary (Liu Loo Ly De Oliveira) 1 Buy now
15 May 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2022 officers Change of particulars for director (Liu Loo Ly De Oliveira) 2 Buy now
06 Sep 2022 officers Change of particulars for secretary (Liu Loo Ly De Oliveira) 1 Buy now
01 Oct 2021 accounts Annual Accounts 11 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 11 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2019 accounts Annual Accounts 11 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 officers Change of particulars for director (Daniel Kaufman Spector) 2 Buy now
31 May 2019 officers Termination of appointment of director (Oscar Luiz Goldemberg) 1 Buy now
31 May 2019 officers Appointment of director (Daniel Kaufman Spector) 2 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 11 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2016 accounts Annual Accounts 6 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2016 capital Return of Allotment of shares 4 Buy now
17 Mar 2016 resolution Resolution 1 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
28 Aug 2013 officers Change of particulars for director (Liu Loo Ly De Oliveria) 2 Buy now
28 Aug 2013 officers Change of particulars for secretary (Liu Loo Ly De Oliveria) 1 Buy now
22 Jan 2013 officers Appointment of secretary (Liu Loo Ly De Oliveria) 2 Buy now
22 Jan 2013 officers Appointment of director (Liu Loo Ly De Oliveria) 2 Buy now
22 Jan 2013 officers Termination of appointment of secretary (Ricardo Almeida-Barbosa) 1 Buy now
22 Jan 2013 officers Termination of appointment of director (Ricardo Almeida-Barbosa) 1 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
10 Aug 2012 officers Change of particulars for director (Ricardo Augusto Almeida-Barbosa) 2 Buy now
10 Aug 2012 officers Change of particulars for secretary (Ricardo Augusto Almeida-Barbosa) 2 Buy now
18 Jun 2012 mortgage Particulars of a mortgage or charge 8 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
06 Oct 2010 accounts Annual Accounts 6 Buy now
02 Sep 2010 annual-return Annual Return 5 Buy now
02 Sep 2010 officers Change of particulars for director (Oscar Luiz Goldemberg) 2 Buy now
02 Sep 2010 officers Change of particulars for secretary (Ricardo Augusto Almeida-Barbosa) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Ricardo Augusto Almeida-Barbosa) 2 Buy now
17 Mar 2010 officers Termination of appointment of director (Stephanie Chassagne) 1 Buy now
26 Feb 2010 officers Appointment of director (Oscar Luiz Goldemberg) 2 Buy now
30 Sep 2009 capital Ad 24/07/09\gbp si 100000@1=100000\gbp ic 1000/101000\ 2 Buy now
30 Sep 2009 capital Nc inc already adjusted 24/07/09 1 Buy now
30 Sep 2009 resolution Resolution 1 Buy now
26 Aug 2009 annual-return Return made up to 14/07/09; full list of members 3 Buy now
26 Aug 2009 officers Director and secretary's change of particulars / ricardo almeida-barbosa / 15/07/2008 1 Buy now
26 Aug 2009 officers Director's change of particulars / stephanie chassagne / 15/07/2008 1 Buy now
21 Jul 2009 officers Director and secretary's change of particulars / ricardo almeida-barbosa / 21/07/2009 1 Buy now
16 Jul 2009 accounts Annual Accounts 1 Buy now
21 Oct 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
22 Aug 2008 accounts Annual Accounts 1 Buy now
07 Aug 2008 annual-return Return made up to 14/07/08; full list of members 3 Buy now
07 Aug 2008 officers Director and secretary's change of particulars / ricardo barbosa / 10/05/2007 2 Buy now
06 Aug 2008 officers Director's change of particulars / stephanie chassagne / 01/01/2008 1 Buy now
01 Aug 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
01 Aug 2007 officers New secretary appointed 1 Buy now
01 Aug 2007 officers New director appointed 1 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 officers New director appointed 2 Buy now
07 Jun 2007 officers Director resigned 1 Buy now
07 Jun 2007 officers New director appointed 1 Buy now
07 Jun 2007 officers Secretary resigned 1 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
31 May 2007 officers New secretary appointed 1 Buy now
31 May 2007 officers New director appointed 1 Buy now
31 May 2007 officers New secretary appointed 1 Buy now
31 May 2007 officers New director appointed 1 Buy now
30 May 2007 officers Secretary resigned 1 Buy now
25 May 2007 accounts Annual Accounts 1 Buy now
02 May 2007 officers Secretary's particulars changed 1 Buy now
02 Aug 2006 accounts Annual Accounts 1 Buy now
26 Jul 2006 annual-return Return made up to 14/07/06; full list of members 2 Buy now
01 Sep 2005 accounts Annual Accounts 1 Buy now
10 Aug 2005 annual-return Return made up to 14/07/05; full list of members 2 Buy now
23 Mar 2005 officers New secretary appointed 2 Buy now
08 Mar 2005 officers Secretary resigned 1 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
12 Aug 2004 annual-return Return made up to 14/07/04; full list of members 6 Buy now
12 Aug 2004 accounts Annual Accounts 1 Buy now
28 Jul 2003 accounts Annual Accounts 1 Buy now
23 Jul 2003 annual-return Return made up to 14/07/03; full list of members 6 Buy now