73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED

03594390
10 HUTTON MEWS LONDON ENGLAND SW15 5HZ

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 accounts Annual Accounts 7 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 7 Buy now
29 Mar 2023 officers Change of particulars for director (Victoria Louise Booth) 2 Buy now
29 Mar 2023 officers Change of particulars for secretary (Raphael Albert Swery) 1 Buy now
17 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 7 Buy now
25 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 7 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 6 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 6 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 7 Buy now
08 Sep 2017 officers Appointment of director (Mr Luis Rosenthal) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Marina Oleynik) 1 Buy now
03 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 accounts Annual Accounts 5 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 officers Appointment of director (Mrs Marina Oleynik) 2 Buy now
20 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 officers Termination of appointment of director (Joanna Teece) 1 Buy now
23 Oct 2015 officers Change of particulars for secretary (Raphael Albert Swery) 1 Buy now
15 Sep 2015 accounts Annual Accounts 7 Buy now
12 Jul 2015 annual-return Annual Return 10 Buy now
28 Aug 2014 accounts Annual Accounts 7 Buy now
10 Jul 2014 annual-return Annual Return 10 Buy now
28 Aug 2013 accounts Annual Accounts 7 Buy now
08 Jul 2013 annual-return Annual Return 10 Buy now
08 Jul 2013 address Change Sail Address Company 1 Buy now
08 Jul 2013 officers Change of particulars for director (Joanna Teece) 2 Buy now
11 Sep 2012 accounts Annual Accounts 9 Buy now
16 Aug 2012 annual-return Annual Return 10 Buy now
28 Feb 2012 accounts Annual Accounts 7 Buy now
11 Jul 2011 annual-return Annual Return 10 Buy now
02 Sep 2010 accounts Annual Accounts 7 Buy now
13 Jul 2010 annual-return Annual Return 8 Buy now
13 Jul 2010 officers Change of particulars for director (Raphael Albert Swery) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Michael James Magin) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Alexander Sakellaridis) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Joanna Teece) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Victoria Louise Booth) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Andrew Paul Crookston) 2 Buy now
13 Oct 2009 accounts Annual Accounts 8 Buy now
13 Jul 2009 annual-return Return made up to 08/07/09; full list of members 6 Buy now
09 Apr 2009 accounts Annual Accounts 7 Buy now
14 Jul 2008 annual-return Return made up to 08/07/08; full list of members 6 Buy now
29 May 2008 accounts Annual Accounts 7 Buy now
30 Jul 2007 annual-return Return made up to 08/07/07; full list of members 4 Buy now
30 Jul 2007 address Registered office changed on 30/07/07 from: 193/195 new kings road london SW6 4SS 1 Buy now
30 Jul 2007 address Location of debenture register 1 Buy now
30 Jul 2007 address Location of register of members 1 Buy now
01 Jun 2007 accounts Annual Accounts 7 Buy now
25 Jan 2007 annual-return Return made up to 08/07/06; full list of members 4 Buy now
06 Sep 2006 accounts Annual Accounts 7 Buy now
24 Apr 2006 annual-return Return made up to 08/07/05; full list of members 4 Buy now
24 Apr 2006 address Location of debenture register 1 Buy now
24 Apr 2006 address Location of register of members 1 Buy now
24 Apr 2006 address Registered office changed on 24/04/06 from: 73 putney high street putney london SW15 1SR 1 Buy now
24 Apr 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
06 Sep 2005 accounts Annual Accounts 8 Buy now
03 Jun 2005 accounts Delivery ext'd 3 mth 31/07/04 1 Buy now
31 May 2005 annual-return Return made up to 08/07/04; full list of members 10 Buy now
31 May 2005 officers New director appointed 1 Buy now
17 May 2005 officers Secretary resigned;director resigned 1 Buy now
17 May 2005 officers New secretary appointed;new director appointed 2 Buy now
17 May 2005 officers New director appointed 1 Buy now
17 May 2005 officers New director appointed 2 Buy now
17 May 2005 officers Director resigned 1 Buy now
17 May 2005 officers Director resigned 1 Buy now
19 Nov 2004 accounts Annual Accounts 4 Buy now
30 Jul 2003 annual-return Return made up to 08/07/03; full list of members 10 Buy now
04 Jun 2003 accounts Annual Accounts 4 Buy now
09 Aug 2002 annual-return Return made up to 08/07/02; full list of members 10 Buy now
09 Aug 2002 officers New secretary appointed 2 Buy now
09 Aug 2002 officers Secretary resigned 1 Buy now
05 Jun 2002 accounts Annual Accounts 4 Buy now
08 Apr 2002 address Registered office changed on 08/04/02 from: 32 bloomsbury street london WC1B 3QJ 1 Buy now
29 Aug 2001 address Registered office changed on 29/08/01 from: 90 great russell street london WC1B 3RJ 1 Buy now
30 Jul 2001 annual-return Return made up to 08/07/01; full list of members 9 Buy now
01 Jun 2001 accounts Annual Accounts 3 Buy now
08 Nov 2000 annual-return Return made up to 08/07/00; full list of members 10 Buy now
08 Nov 2000 officers New secretary appointed 2 Buy now
08 Nov 2000 address Registered office changed on 08/11/00 from: 73-75 putney high street london SW15 1SR 1 Buy now
05 Jul 2000 address Registered office changed on 05/07/00 from: 90 great russell street london WC1B 3RJ 1 Buy now
05 Jul 2000 officers Secretary resigned 1 Buy now
05 Jul 2000 officers Director resigned 1 Buy now
05 Jul 2000 officers Director resigned 1 Buy now
20 Jan 2000 accounts Annual Accounts 3 Buy now
27 Jul 1999 annual-return Return made up to 08/07/99; full list of members 9 Buy now
26 May 1999 officers New director appointed 2 Buy now
01 Apr 1999 officers New director appointed 2 Buy now
26 Feb 1999 capital Ad 23/02/99--------- £ si 1@1=1 £ ic 4/5 2 Buy now
26 Feb 1999 capital Ad 23/02/99--------- £ si 1@1=1 £ ic 3/4 2 Buy now
26 Feb 1999 capital Ad 23/02/99--------- £ si 1@1=1 £ ic 2/3 2 Buy now