SIXTY-TWO STANHOPE GARDENS LIMITED

02787809
CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Appointment of secretary (Mrs Sapna Bedi Fitzgerald) 2 Buy now
08 Nov 2024 officers Termination of appointment of secretary (Adam Mcghin) 1 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Jun 2024 accounts Annual Accounts 5 Buy now
18 Aug 2023 accounts Annual Accounts 5 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 5 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 5 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 5 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 May 2019 officers Termination of appointment of director (Mark Jeremy Robson) 1 Buy now
29 Apr 2019 accounts Annual Accounts 5 Buy now
23 Apr 2019 officers Appointment of director (Mrs Eliza Pattinson) 2 Buy now
17 Sep 2018 accounts Annual Accounts 5 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2017 accounts Annual Accounts 6 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2017 officers Change of particulars for director (Mr Mark Jeremy Robson) 2 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
07 May 2016 accounts Annual Accounts 7 Buy now
18 Mar 2016 officers Appointment of secretary (Adam Mcghin) 3 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Michael Patrick Windle) 2 Buy now
25 Nov 2015 officers Appointment of director (Dr Elvira Skamara-Glasspool) 2 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Mark Jeremy Robson) 3 Buy now
06 Feb 2015 accounts Annual Accounts 6 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 5 Buy now
22 Jan 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2014 resolution Resolution 9 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
14 Jun 2013 accounts Annual Accounts 5 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
30 May 2012 accounts Annual Accounts 6 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
23 Feb 2011 accounts Annual Accounts 6 Buy now
07 Jan 2011 officers Termination of appointment of director (Andrew Pratt) 1 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
23 Sep 2010 accounts Annual Accounts 7 Buy now
23 Sep 2010 officers Change of particulars for director (Mark Jeremy Robson) 2 Buy now
05 Nov 2009 accounts Annual Accounts 9 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
23 Dec 2008 officers Appointment terminated director debra yudolph 1 Buy now
22 Dec 2008 officers Appointment terminated secretary marie glanville 1 Buy now
19 Dec 2008 officers Secretary appointed michael patrick windle 1 Buy now
25 Nov 2008 officers Appointment terminated director michael windle 1 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
13 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
26 Jun 2008 accounts Annual Accounts 6 Buy now
23 Nov 2007 officers Director's particulars changed 1 Buy now
19 Nov 2007 officers Director's particulars changed 1 Buy now
12 Nov 2007 officers Director's particulars changed 1 Buy now
10 Oct 2007 annual-return Return made up to 30/09/07; full list of members 4 Buy now
31 Jul 2007 officers New director appointed 3 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
11 Apr 2007 officers Director's particulars changed 1 Buy now
16 Jan 2007 officers Director's particulars changed 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
06 Nov 2006 accounts Annual Accounts 15 Buy now
27 Oct 2006 annual-return Return made up to 30/09/06; full list of members 4 Buy now
31 Oct 2005 annual-return Return made up to 30/09/05; full list of members 4 Buy now
20 Oct 2005 accounts Annual Accounts 11 Buy now
09 Feb 2005 officers New director appointed 3 Buy now
08 Feb 2005 officers New director appointed 5 Buy now
08 Feb 2005 officers New director appointed 4 Buy now
20 Jan 2005 officers Director resigned 1 Buy now
02 Dec 2004 officers Director resigned 1 Buy now
30 Oct 2004 accounts Annual Accounts 11 Buy now
22 Oct 2004 annual-return Return made up to 30/09/04; full list of members 4 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
01 Jun 2004 officers New director appointed 3 Buy now
27 May 2004 officers New director appointed 3 Buy now
29 Apr 2004 annual-return Return made up to 19/02/04; full list of members 7 Buy now
29 Apr 2004 officers Director's particulars changed 1 Buy now
11 Feb 2004 officers New director appointed 2 Buy now
09 Oct 2003 accounts Annual Accounts 11 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
09 Oct 2003 officers New secretary appointed 1 Buy now
11 Mar 2003 annual-return Return made up to 08/02/03; full list of members 7 Buy now
02 Dec 2002 accounts Annual Accounts 11 Buy now
11 Oct 2002 address Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP 1 Buy now
20 Mar 2002 annual-return Return made up to 08/02/02; full list of members 7 Buy now
24 Sep 2001 accounts Annual Accounts 9 Buy now
14 May 2001 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
28 Mar 2001 annual-return Return made up to 08/02/01; full list of members 7 Buy now
12 Mar 2001 address Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne tyne & wear NE1 5LE 1 Buy now
14 Jun 2000 accounts Accounting reference date shortened from 31/12/00 to 30/09/00 1 Buy now
14 Jun 2000 address Registered office changed on 14/06/00 from: 3 catherine place london SW1E 6DX 1 Buy now
14 Jun 2000 officers New director appointed 3 Buy now
14 Jun 2000 officers New secretary appointed 2 Buy now
14 Jun 2000 officers Secretary resigned;director resigned 1 Buy now
14 Jun 2000 officers Director resigned 1 Buy now
23 Mar 2000 officers Secretary resigned 1 Buy now
23 Mar 2000 officers Director resigned 1 Buy now
23 Mar 2000 address Registered office changed on 23/03/00 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG 1 Buy now