19 SHEFFIELD TERRACE LIMITED

01450649
RED CARPET 62 GRANTS CLOSE MILL HILL LONDON NW7 1DE

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 4 Buy now
09 Jan 2024 officers Termination of appointment of director (Julia Scott Fitzpatrick) 1 Buy now
24 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 4 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2022 officers Termination of appointment of director (Suzanne Catharine Marland) 1 Buy now
08 Sep 2022 accounts Annual Accounts 3 Buy now
27 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
05 Aug 2021 officers Termination of appointment of director (Chloe Nicole Rayner) 1 Buy now
17 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2020 accounts Annual Accounts 3 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2019 accounts Annual Accounts 3 Buy now
04 Jul 2019 officers Appointment of director (Ms Claire Dass) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Peter Dass) 1 Buy now
08 Feb 2019 officers Appointment of director (Mrs Julia Scott Fitzpatrick) 2 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2018 accounts Annual Accounts 3 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 officers Termination of appointment of director (Joyce Wooller) 1 Buy now
23 Sep 2017 accounts Annual Accounts 5 Buy now
27 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2015 annual-return Annual Return 8 Buy now
28 Sep 2015 accounts Annual Accounts 5 Buy now
07 Apr 2015 officers Change of particulars for director (Suzanne Catharine Marland) 3 Buy now
02 Jan 2015 annual-return Annual Return 8 Buy now
26 Sep 2014 accounts Annual Accounts 5 Buy now
02 Jan 2014 annual-return Annual Return 8 Buy now
24 Sep 2013 accounts Annual Accounts 5 Buy now
10 Jan 2013 annual-return Annual Return 8 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
01 Feb 2012 officers Appointment of director (Ms Helen Boaden) 2 Buy now
03 Jan 2012 annual-return Annual Return 8 Buy now
01 Dec 2011 accounts Annual Accounts 5 Buy now
30 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2011 annual-return Annual Return 8 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
11 Feb 2010 annual-return Annual Return 7 Buy now
11 Feb 2010 officers Change of particulars for director (Joyce Wooller) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Chloe Nicole Rayner) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Peter Dass) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Suzanne Catharine Marland) 2 Buy now
01 Nov 2009 accounts Annual Accounts 5 Buy now
03 Feb 2009 annual-return Return made up to 31/12/08; full list of members 6 Buy now
02 Feb 2009 officers Director's change of particulars / chloe wright / 31/12/2008 2 Buy now
02 Feb 2009 officers Appointment terminated director janice wright 1 Buy now
02 Feb 2009 officers Appointment terminated director adrian james 1 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
22 Jan 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 4 Buy now
21 Feb 2007 annual-return Return made up to 31/12/06; full list of members 4 Buy now
02 Nov 2006 accounts Annual Accounts 5 Buy now
28 Jul 2006 annual-return Return made up to 31/12/05; full list of members 4 Buy now
14 Jun 2005 accounts Annual Accounts 5 Buy now
29 Apr 2005 officers New director appointed 2 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
14 Mar 2005 address Registered office changed on 14/03/05 from: 19 sheffield terrace london W8 7NQ 1 Buy now
09 Mar 2005 annual-return Return made up to 31/12/04; full list of members 11 Buy now
09 Mar 2005 officers Secretary resigned 1 Buy now
14 Dec 2004 officers New secretary appointed 2 Buy now
22 Oct 2004 accounts Annual Accounts 5 Buy now
24 Feb 2004 annual-return Return made up to 31/12/03; full list of members 11 Buy now
19 Nov 2003 officers Director's particulars changed 1 Buy now
23 Oct 2003 resolution Resolution 1 Buy now
20 Oct 2003 accounts Annual Accounts 5 Buy now
13 Oct 2003 officers Director resigned 1 Buy now
13 Oct 2003 officers Director resigned 1 Buy now
07 Jan 2003 annual-return Return made up to 31/12/02; full list of members 12 Buy now
19 Dec 2002 officers Director resigned 1 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
14 Aug 2002 officers Director's particulars changed 1 Buy now
14 Aug 2002 officers Director's particulars changed 1 Buy now
15 Mar 2002 accounts Annual Accounts 5 Buy now
14 Mar 2002 officers Secretary resigned 1 Buy now
14 Mar 2002 officers New secretary appointed 2 Buy now
24 Jan 2002 annual-return Return made up to 31/12/01; full list of members 11 Buy now
04 Jul 2001 accounts Annual Accounts 5 Buy now
26 Feb 2001 officers Director's particulars changed 1 Buy now
26 Feb 2001 capital Ad 15/02/01--------- £ si 1@1=1 £ ic 6/7 2 Buy now
26 Feb 2001 officers New director appointed 2 Buy now
11 Jan 2001 annual-return Return made up to 31/12/00; full list of members 10 Buy now
31 Jul 2000 accounts Annual Accounts 4 Buy now
31 Jul 2000 officers New director appointed 2 Buy now
31 Jul 2000 officers Director resigned 1 Buy now
12 Jan 2000 annual-return Return made up to 31/12/99; full list of members 10 Buy now
22 Sep 1999 accounts Annual Accounts 5 Buy now
27 Jan 1999 annual-return Return made up to 31/12/98; no change of members 7 Buy now
25 Sep 1998 accounts Annual Accounts 5 Buy now
10 Feb 1998 annual-return Return made up to 31/12/97; full list of members 9 Buy now
28 Oct 1997 accounts Annual Accounts 5 Buy now
07 May 1997 officers New director appointed 2 Buy now
21 Jan 1997 annual-return Return made up to 31/12/96; full list of members 9 Buy now
16 Aug 1996 accounts Annual Accounts 5 Buy now
28 Jun 1996 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jun 1996 officers Director's particulars changed 1 Buy now
22 May 1996 officers Secretary resigned;director resigned 2 Buy now