STEAMHOUSE GROUP LIMITED

02472217
1 NEW BURLINGTON PLACE LONDON W1S 2HR

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 16 Buy now
30 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 201 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Termination of appointment of director (Andrew John Pilsworth) 1 Buy now
11 Jan 2024 officers Appointment of director (Mrs Bonnie Lucy Minshull) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Sean Patrick Doherty) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Paras Raj Patel) 2 Buy now
28 Jul 2023 accounts Annual Accounts 21 Buy now
07 Jul 2023 officers Termination of appointment of director (Andrew Stephen Gulliford) 1 Buy now
07 Jul 2023 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
07 Jul 2023 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
07 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
25 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2023 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
17 Aug 2022 accounts Annual Accounts 21 Buy now
14 Jul 2022 accounts Annual Accounts 23 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Feb 2022 officers Change of particulars for director (Mr Andrew Stephen Gulliford) 2 Buy now
17 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2021 officers Termination of appointment of secretary (Elizabeth Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
19 Jul 2021 accounts Annual Accounts 27 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2020 accounts Annual Accounts 18 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2019 resolution Resolution 26 Buy now
30 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Anthonio Thye Pek Yap) 1 Buy now
30 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jul 2019 officers Termination of appointment of director (Gulderen Dervish) 1 Buy now
30 Jul 2019 officers Appointment of secretary (Elizabeth Blease) 2 Buy now
30 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2019 officers Termination of appointment of secretary (Gulderen Dervish) 1 Buy now
30 Jul 2019 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
30 Jul 2019 officers Appointment of director (Mr Andrew Stephen Gulliford) 2 Buy now
17 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
16 Apr 2019 accounts Annual Accounts 19 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
16 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Previous Extended 3 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 accounts Annual Accounts 24 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 23 Buy now
29 Feb 2016 annual-return Annual Return 6 Buy now
04 Sep 2015 accounts Annual Accounts 22 Buy now
12 Mar 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 22 Buy now
03 Mar 2014 annual-return Annual Return 6 Buy now
06 Sep 2013 accounts Annual Accounts 21 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
13 Jul 2012 accounts Annual Accounts 21 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
02 Sep 2011 accounts Annual Accounts 21 Buy now
09 Mar 2011 annual-return Annual Return 6 Buy now
03 Sep 2010 accounts Annual Accounts 21 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
27 Sep 2009 accounts Annual Accounts 21 Buy now
13 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 20 Buy now
03 Jun 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
03 Jun 2008 annual-return Return made up to 28/02/07; full list of members 4 Buy now
14 Sep 2007 accounts Annual Accounts 21 Buy now
04 Jan 2007 accounts Annual Accounts 19 Buy now
16 Mar 2006 annual-return Return made up to 28/02/06; full list of members 3 Buy now
30 Sep 2005 accounts Annual Accounts 19 Buy now
01 Apr 2005 annual-return Return made up to 28/02/05; full list of members 3 Buy now
29 Mar 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Mar 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Sep 2004 accounts Annual Accounts 20 Buy now
17 Mar 2004 annual-return Return made up to 28/02/04; full list of members 7 Buy now
07 Jul 2003 accounts Annual Accounts 20 Buy now
24 Mar 2003 annual-return Return made up to 28/02/03; full list of members 7 Buy now
23 Sep 2002 accounts Annual Accounts 19 Buy now
14 Mar 2002 annual-return Return made up to 28/02/02; full list of members 6 Buy now
02 Oct 2001 accounts Annual Accounts 16 Buy now
10 Apr 2001 annual-return Return made up to 28/02/01; full list of members 6 Buy now
11 Sep 2000 accounts Annual Accounts 16 Buy now
23 Aug 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Mar 2000 annual-return Return made up to 28/02/00; full list of members 6 Buy now
01 Nov 1999 accounts Annual Accounts 17 Buy now
12 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
05 Mar 1999 annual-return Return made up to 28/02/99; full list of members 8 Buy now
16 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
26 Sep 1998 mortgage Particulars of mortgage/charge 3 Buy now
21 Aug 1998 accounts Annual Accounts 7 Buy now
09 Mar 1998 annual-return Return made up to 28/02/98; full list of members 7 Buy now