40 ST STEPHEN'S GARDENS LIMITED

03224188
40 ST. STEPHENS GARDENS FLAT 2 LONDON W2 5NJ

Documents

Documents
Date Category Description Pages
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 accounts Annual Accounts 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 2 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2021 officers Appointment of director (Miss Aline Vandecasteele) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (James Clinch) 1 Buy now
31 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 accounts Annual Accounts 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 accounts Annual Accounts 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 officers Termination of appointment of director (Santos Palacios) 1 Buy now
19 Apr 2017 accounts Annual Accounts 2 Buy now
18 Oct 2016 officers Termination of appointment of secretary (Santos Palacios) 1 Buy now
18 Oct 2016 officers Appointment of director (Mr James Clinch) 2 Buy now
18 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 officers Appointment of director (Mr Ramon Cummins) 2 Buy now
29 Mar 2016 officers Termination of appointment of director (Peter Cannon) 1 Buy now
29 Mar 2016 accounts Annual Accounts 2 Buy now
14 Jul 2015 annual-return Annual Return 9 Buy now
02 May 2015 accounts Annual Accounts 2 Buy now
25 Jul 2014 annual-return Annual Return 9 Buy now
22 Mar 2014 accounts Annual Accounts 2 Buy now
07 Aug 2013 annual-return Annual Return 9 Buy now
16 Apr 2013 accounts Annual Accounts 4 Buy now
20 Jul 2012 annual-return Annual Return 9 Buy now
29 Apr 2012 accounts Annual Accounts 2 Buy now
19 Jul 2011 annual-return Annual Return 9 Buy now
30 May 2011 accounts Annual Accounts 2 Buy now
01 Aug 2010 annual-return Annual Return 9 Buy now
01 Aug 2010 officers Appointment of director (Mr Marco Rocco) 2 Buy now
01 Aug 2010 officers Appointment of director (Mr Charles Edouard Pignal) 2 Buy now
01 Aug 2010 officers Termination of appointment of director (Charlotte Wells) 1 Buy now
01 Aug 2010 officers Termination of appointment of director (Andrew Swan) 1 Buy now
01 Aug 2010 officers Change of particulars for director (Dan Nathan) 2 Buy now
01 Aug 2010 officers Change of particulars for director (Santos Palacios) 2 Buy now
01 Aug 2010 officers Change of particulars for director (Peter Cannon) 2 Buy now
01 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2010 accounts Annual Accounts 4 Buy now
28 Aug 2009 annual-return Return made up to 12/07/09; full list of members 5 Buy now
09 May 2009 officers Secretary appointed santos palacios 2 Buy now
09 May 2009 officers Appointment terminated secretary daniel nathan 1 Buy now
13 Apr 2009 accounts Annual Accounts 1 Buy now
03 Dec 2008 accounts Annual Accounts 1 Buy now
21 Oct 2008 annual-return Return made up to 12/07/08; no change of members 10 Buy now
21 Oct 2008 address Location of register of members 1 Buy now
24 Aug 2007 annual-return Return made up to 12/07/07; no change of members 9 Buy now
24 Aug 2007 officers New secretary appointed 1 Buy now
23 May 2007 accounts Annual Accounts 2 Buy now
20 Jan 2007 annual-return Return made up to 12/07/06; full list of members 9 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
10 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
06 Mar 2006 accounts Annual Accounts 1 Buy now
01 Aug 2005 annual-return Return made up to 12/07/05; full list of members 9 Buy now
17 Feb 2005 accounts Annual Accounts 1 Buy now
27 Jul 2004 annual-return Return made up to 12/07/04; full list of members 9 Buy now
27 Mar 2004 accounts Annual Accounts 1 Buy now
24 Jul 2003 annual-return Return made up to 12/07/03; full list of members 9 Buy now
05 Jun 2003 accounts Annual Accounts 1 Buy now
09 Oct 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Jul 2002 annual-return Return made up to 12/07/02; full list of members 9 Buy now
05 Jun 2002 accounts Annual Accounts 1 Buy now
01 Aug 2001 annual-return Return made up to 12/07/01; full list of members 9 Buy now
12 Jul 2001 officers New secretary appointed 2 Buy now
15 May 2001 accounts Annual Accounts 2 Buy now
31 Aug 2000 annual-return Return made up to 12/07/00; full list of members 9 Buy now
31 Aug 2000 officers New director appointed 2 Buy now
27 Aug 1999 officers Secretary resigned;director resigned 1 Buy now
26 Aug 1999 officers New director appointed 2 Buy now
26 Aug 1999 annual-return Return made up to 12/07/99; no change of members 6 Buy now
17 May 1999 accounts Annual Accounts 2 Buy now
30 Dec 1998 annual-return Return made up to 12/07/98; no change of members 6 Buy now
01 Oct 1998 accounts Annual Accounts 2 Buy now
02 Dec 1997 annual-return Return made up to 12/07/97; full list of members 8 Buy now
30 Jun 1997 officers New secretary appointed 2 Buy now
05 Sep 1996 officers New director appointed 2 Buy now
28 Aug 1996 resolution Resolution 1 Buy now
28 Aug 1996 address Registered office changed on 28/08/96 from: 45-51 whitfield street london W1P 6AA 1 Buy now
28 Aug 1996 officers New director appointed 1 Buy now
28 Aug 1996 officers New director appointed 1 Buy now
28 Aug 1996 officers New director appointed 2 Buy now
28 Aug 1996 officers New director appointed 2 Buy now
28 Aug 1996 officers Director resigned 2 Buy now
28 Aug 1996 officers Secretary resigned 2 Buy now
28 Aug 1996 capital Ad 21/08/96--------- £ si 3@1=3 £ ic 2/5 2 Buy now
18 Jul 1996 officers New secretary appointed 1 Buy now
18 Jul 1996 officers New director appointed 1 Buy now
18 Jul 1996 officers Secretary resigned;director resigned 2 Buy now
18 Jul 1996 officers Director resigned 2 Buy now