STANSTEAD MANOR LESSEES LIMITED

00827408
BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Oct 2024 officers Appointment of director (Andrew Philip Budden) 2 Buy now
11 Jun 2024 accounts Annual Accounts 3 Buy now
04 Mar 2024 officers Appointment of corporate secretary (Fairoak Estate Management Limited) 2 Buy now
30 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Oct 2023 officers Appointment of director (Sonia Margaret Macdonald) 2 Buy now
16 Oct 2023 officers Appointment of director (Alan Leslie Horne) 2 Buy now
16 Oct 2023 officers Appointment of director (Katja Reuther-Jovanoski) 2 Buy now
16 Oct 2023 officers Termination of appointment of director (Andrew Raymond Bryan Richards) 1 Buy now
30 May 2023 accounts Annual Accounts 3 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
21 Nov 2022 accounts Annual Accounts 3 Buy now
12 Sep 2022 officers Termination of appointment of director (Christopher Petesing Manley) 1 Buy now
07 Feb 2022 officers Appointment of director (Andrew Raymond Bryan Richards) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Masoud Fassih) 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
17 Feb 2021 officers Termination of appointment of director (Samuel Edward Arnold) 1 Buy now
04 Feb 2021 accounts Annual Accounts 3 Buy now
03 Feb 2021 officers Appointment of director (Gordon John Perren) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
27 May 2020 officers Termination of appointment of director (Elizabeth Ann Luckin) 1 Buy now
05 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
20 Feb 2019 officers Termination of appointment of director (Virginia Haizelden) 1 Buy now
10 Jan 2019 officers Termination of appointment of secretary (Virginia Haizelden) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
11 Dec 2017 officers Appointment of director (Mr Samuel Edward Arnold) 2 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Dec 2017 officers Appointment of director (Mr Christopher Petesing Manley) 2 Buy now
07 Dec 2017 officers Appointment of director (Mr Masoud Fassih) 2 Buy now
30 Sep 2017 accounts Annual Accounts 10 Buy now
16 Aug 2017 officers Change of particulars for secretary (Ms Ginny Haizelden) 1 Buy now
16 Aug 2017 officers Termination of appointment of director (David Arthur Arnold) 1 Buy now
15 Feb 2017 officers Change of particulars for director (Elizabeth Ann Luckin) 2 Buy now
15 Feb 2017 officers Change of particulars for director (Mr David Arthur Arnold) 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
15 Feb 2017 officers Termination of appointment of director (Rafal Wojciech Brymer) 1 Buy now
02 Oct 2016 accounts Annual Accounts 7 Buy now
08 Feb 2016 annual-return Annual Return 14 Buy now
23 Sep 2015 accounts Annual Accounts 9 Buy now
07 Sep 2015 officers Termination of appointment of director (Graham Roland White) 1 Buy now
07 Sep 2015 officers Appointment of director (Ms Virginia Haizelden) 2 Buy now
02 Apr 2015 officers Appointment of secretary (Ms Ginny Haizelden) 2 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Graham Roland White) 1 Buy now
27 Mar 2015 annual-return Annual Return 13 Buy now
05 Sep 2014 accounts Annual Accounts 7 Buy now
20 Feb 2014 annual-return Annual Return 13 Buy now
20 Feb 2014 officers Termination of appointment of director (Peter Jayraj) 1 Buy now
02 Oct 2013 accounts Annual Accounts 9 Buy now
29 Apr 2013 annual-return Annual Return 21 Buy now
29 Apr 2013 officers Appointment of director (Mr Rafal Wojciech Brymer) 2 Buy now
26 Apr 2013 officers Termination of appointment of director (Masoud Fassih) 1 Buy now
26 Apr 2013 officers Change of particulars for director (Elizabeth Ann Luckin) 2 Buy now
26 Apr 2013 officers Appointment of director (Mr Peter Jayraj) 2 Buy now
26 Apr 2013 officers Change of particulars for director (Mr Graham Roland White) 2 Buy now
26 Apr 2013 officers Change of particulars for director (Mr David Arthur Arnold) 2 Buy now
26 Apr 2013 officers Termination of appointment of director (Juan Bazan) 1 Buy now
26 Apr 2013 officers Change of particulars for secretary (Graham Roland White) 1 Buy now
02 Oct 2012 accounts Annual Accounts 9 Buy now
22 Feb 2012 annual-return Annual Return 20 Buy now
14 Feb 2012 officers Appointment of director (Juan Carlos Bazan) 2 Buy now
27 Jan 2012 officers Termination of appointment of director (Hugh Sebring) 1 Buy now
27 Jan 2012 officers Termination of appointment of director (Hugh Sebring) 1 Buy now
03 Oct 2011 accounts Annual Accounts 11 Buy now
18 Feb 2011 officers Termination of appointment of director (Faizal Lalani) 2 Buy now
31 Jan 2011 annual-return Annual Return 19 Buy now
21 Oct 2010 officers Appointment of director (Masoud Fassih) 3 Buy now
29 Jul 2010 accounts Annual Accounts 13 Buy now
28 Jan 2010 annual-return Annual Return 17 Buy now
05 Nov 2009 accounts Annual Accounts 12 Buy now
26 Feb 2009 annual-return Return made up to 31/12/08; full list of members 9 Buy now
07 Jan 2009 annual-return Return made up to 31/12/07; full list of members 9 Buy now
28 Aug 2008 accounts Annual Accounts 12 Buy now
13 May 2008 accounts Accounting reference date extended from 29/09/2007 to 31/12/2007 1 Buy now
03 Apr 2008 officers Appointment terminated director charles kynoch 1 Buy now
03 Apr 2008 officers Director appointed david arthur arnold 1 Buy now
06 Aug 2007 accounts Annual Accounts 12 Buy now
03 May 2007 annual-return Return made up to 14/12/06; full list of members 16 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
13 Mar 2007 officers Director resigned 1 Buy now
13 Mar 2007 officers New director appointed 2 Buy now
13 Mar 2007 officers New director appointed 2 Buy now
13 Mar 2007 officers New director appointed 2 Buy now
24 Apr 2006 annual-return Return made up to 14/12/05; change of members 13 Buy now
20 Apr 2006 officers New director appointed 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
14 Feb 2006 officers New director appointed 2 Buy now
03 Jan 2006 accounts Annual Accounts 10 Buy now
21 Feb 2005 annual-return Return made up to 14/12/04; change of members 11 Buy now
24 Dec 2004 accounts Annual Accounts 10 Buy now
06 May 2004 officers New director appointed 2 Buy now
06 Feb 2004 officers New director appointed 2 Buy now