AUERBACH & STEELE LIMITED

03000402
123 KINGS ROAD CHELSEA LONDON UNITED KINGDOM SW3 4PL

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2024 accounts Annual Accounts 11 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2023 accounts Annual Accounts 11 Buy now
23 May 2023 officers Appointment of director (Mr David Bilton Newlove) 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2022 accounts Annual Accounts 14 Buy now
21 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2021 accounts Annual Accounts 14 Buy now
20 Jul 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
09 Feb 2021 officers Change of particulars for secretary (Miss Gail Murray Steele) 1 Buy now
09 Feb 2021 officers Change of particulars for director (Miss Gail Murray Steele) 2 Buy now
09 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2020 accounts Annual Accounts 13 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2020 officers Change of particulars for secretary (Miss Gail Murray Steele) 1 Buy now
23 Jan 2020 officers Change of particulars for director (Miss Gail Murray Steele) 2 Buy now
06 Aug 2019 accounts Annual Accounts 13 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 10 Buy now
06 May 2016 officers Termination of appointment of director (David Philip Auerbach) 1 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
14 Sep 2015 accounts Annual Accounts 10 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 10 Buy now
22 Jan 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 19 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
12 Jan 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
20 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2011 address Change Sail Address Company With Old Address 1 Buy now
18 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2011 address Move Registers To Registered Office Company 1 Buy now
20 Sep 2010 accounts Annual Accounts 7 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 address Move Registers To Sail Company 1 Buy now
14 Jan 2010 address Change Sail Address Company 1 Buy now
14 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2010 officers Change of particulars for secretary (Mrs Gail Murray Steele) 1 Buy now
14 Jan 2010 officers Change of particulars for director (Mr David Philip Auerbach) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Gail Murray Steele) 2 Buy now
21 Oct 2009 accounts Annual Accounts 8 Buy now
17 Mar 2009 annual-return Return made up to 12/12/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 8 Buy now
15 Aug 2008 annual-return Return made up to 12/12/07; full list of members 4 Buy now
02 Apr 2008 officers Director and secretary's change of particulars / gail steele / 01/04/2008 1 Buy now
26 Oct 2007 accounts Annual Accounts 8 Buy now
22 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jun 2007 annual-return Return made up to 12/12/06; full list of members 2 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: 201 haverstock hill, london, NW3 4QG 1 Buy now
11 Jun 2007 address Location of register of members 1 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: 2ND floor, 210 haverstock hill, besize park, london NW3 4QG 1 Buy now
11 Jun 2007 address Location of debenture register 1 Buy now
04 Nov 2006 accounts Annual Accounts 8 Buy now
06 Jun 2006 annual-return Return made up to 12/12/05; full list of members 2 Buy now
18 Nov 2005 accounts Annual Accounts 8 Buy now
10 Jan 2005 annual-return Return made up to 12/12/04; full list of members 7 Buy now
14 Oct 2004 accounts Annual Accounts 8 Buy now
12 Jan 2004 annual-return Return made up to 12/12/03; full list of members 7 Buy now
28 Aug 2003 accounts Annual Accounts 7 Buy now
19 Aug 2003 annual-return Return made up to 12/12/02; full list of members 7 Buy now
04 Dec 2002 address Registered office changed on 04/12/02 from: regent house 235 regent street, london, W1B 2PS 1 Buy now
13 May 2002 accounts Annual Accounts 7 Buy now
08 Mar 2002 annual-return Return made up to 12/12/01; full list of members 6 Buy now
12 Dec 2001 accounts Annual Accounts 7 Buy now
13 Sep 2001 address Registered office changed on 13/09/01 from: elliott house, 151 deansgate, manchester, M3 3WD 1 Buy now
01 Feb 2001 annual-return Return made up to 12/12/00; full list of members 6 Buy now
22 May 2000 accounts Annual Accounts 7 Buy now
12 Apr 2000 annual-return Return made up to 12/12/99; full list of members 6 Buy now
02 Nov 1999 accounts Annual Accounts 7 Buy now
05 Mar 1999 accounts Annual Accounts 8 Buy now
16 Dec 1998 annual-return Return made up to 31/10/98; full list of members 5 Buy now
06 Mar 1998 annual-return Return made up to 12/12/97; no change of members 4 Buy now
23 Dec 1997 address Registered office changed on 23/12/97 from: exchange buildings, 24 st petersgate, stockport, cheshire SK1 1HD 1 Buy now
30 Oct 1997 accounts Annual Accounts 8 Buy now
21 May 1997 mortgage Particulars of mortgage/charge 3 Buy now
27 Apr 1997 accounts Annual Accounts 5 Buy now
24 Feb 1997 address Registered office changed on 24/02/97 from: brook house, 70 spring gardens, manchestr, M2 2BQ 1 Buy now
21 Jan 1997 annual-return Return made up to 12/12/96; no change of members 4 Buy now
05 Jun 1996 mortgage Particulars of mortgage/charge 14 Buy now
11 Jan 1996 mortgage Particulars of mortgage/charge 3 Buy now
03 Jan 1996 annual-return Return made up to 12/12/95; full list of members 6 Buy now
15 Sep 1995 incorporation Memorandum Articles 46 Buy now