4 ST STEPHENS GARDENS LIMITED

03705226
FLAT 3 4 ST STEPHENS GARDENS LONDON ENGLAND W2 5QX

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 6 Buy now
18 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2023 accounts Annual Accounts 6 Buy now
28 Aug 2023 officers Appointment of corporate secretary (N M Accountancy Limited) 2 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 6 Buy now
08 Apr 2022 officers Termination of appointment of secretary (Aml Registrars Limited) 1 Buy now
08 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 accounts Annual Accounts 2 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 1 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 1 Buy now
12 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2018 accounts Annual Accounts 1 Buy now
26 Mar 2018 officers Change of particulars for corporate secretary (Aml Registrars Limited) 1 Buy now
26 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2017 accounts Annual Accounts 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 accounts Annual Accounts 3 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 officers Termination of appointment of secretary (Rianon Mateer) 1 Buy now
10 Mar 2015 officers Appointment of corporate secretary (Aml Registrars Limited) 2 Buy now
10 Mar 2015 officers Termination of appointment of director (Rianon Mateer) 1 Buy now
10 Mar 2015 accounts Annual Accounts 3 Buy now
10 Jul 2014 accounts Annual Accounts 3 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 accounts Annual Accounts 3 Buy now
18 Dec 2013 officers Appointment of director (Mrs Sarah Ann Fitzgerald) 2 Buy now
18 Dec 2013 officers Termination of appointment of director (Cathy Carpenter) 1 Buy now
29 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 gazette Gazette Notice Compulsary 1 Buy now
19 Jul 2012 officers Change of particulars for director (Cathy Carpenter) 2 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 officers Change of particulars for director (Cathy Carpenter) 2 Buy now
12 Mar 2012 officers Change of particulars for director (Rhiannon Matier) 2 Buy now
12 Mar 2012 officers Change of particulars for secretary (Rhiannon Matier) 1 Buy now
02 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2011 accounts Annual Accounts 4 Buy now
28 Apr 2011 annual-return Annual Return 6 Buy now
28 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2011 officers Termination of appointment of director (Jonathon Buck) 1 Buy now
28 Apr 2011 officers Termination of appointment of director (David Sher) 1 Buy now
28 Apr 2011 officers Termination of appointment of director (Andrew Harding) 1 Buy now
23 Jul 2010 accounts Annual Accounts 7 Buy now
18 Mar 2010 annual-return Annual Return 7 Buy now
18 Mar 2010 officers Change of particulars for director (David Sher) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Rhiannon Matier) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Andrew Michael Harding) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Jonathon Angus Buck) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Cathy Carpenter) 2 Buy now
26 Jun 2009 accounts Annual Accounts 7 Buy now
11 Feb 2009 annual-return Return made up to 01/02/09; full list of members 5 Buy now
28 Oct 2008 accounts Annual Accounts 7 Buy now
29 Jul 2008 officers Director appointed jonathan buck 1 Buy now
23 Apr 2008 officers Appointment terminated director toby fletcher 1 Buy now
22 Apr 2008 annual-return Return made up to 01/02/08; full list of members 6 Buy now
21 Apr 2008 officers Director's change of particulars / cathy carpenter / 23/10/2007 1 Buy now
13 Aug 2007 accounts Annual Accounts 7 Buy now
11 Aug 2007 officers Director resigned 1 Buy now
11 Aug 2007 officers Director resigned 1 Buy now
11 Aug 2007 officers Director resigned 1 Buy now
11 Aug 2007 officers Secretary resigned 1 Buy now
11 Aug 2007 officers New secretary appointed;new director appointed 1 Buy now
11 Aug 2007 officers New director appointed 2 Buy now
03 Apr 2007 annual-return Return made up to 01/02/07; no change of members 9 Buy now
09 Mar 2007 accounts Annual Accounts 8 Buy now
13 Feb 2007 address Registered office changed on 13/02/07 from: 4 saint stephens gardens london W2 5QX 1 Buy now
30 Aug 2006 officers Director's particulars changed 1 Buy now
06 Apr 2006 annual-return Return made up to 01/02/06; no change of members 9 Buy now
13 Jun 2005 accounts Annual Accounts 10 Buy now
13 Jun 2005 accounts Annual Accounts 10 Buy now
09 May 2005 annual-return Return made up to 01/02/05; full list of members 11 Buy now
14 Oct 2004 officers New director appointed 3 Buy now
02 Feb 2004 officers Secretary resigned;director resigned 1 Buy now
02 Feb 2004 accounts Annual Accounts 10 Buy now
11 Sep 2003 officers New director appointed 2 Buy now
06 Jun 2003 annual-return Return made up to 01/02/03; full list of members 14 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
12 Mar 2003 officers New secretary appointed 2 Buy now
04 Mar 2003 accounts Annual Accounts 11 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
28 Mar 2002 officers New secretary appointed 2 Buy now
28 Mar 2002 address Registered office changed on 28/03/02 from: 251 horn lane acton london W3 9ED 1 Buy now
28 Mar 2002 officers Director resigned 1 Buy now
28 Mar 2002 officers Secretary resigned 1 Buy now
28 Mar 2002 annual-return Return made up to 01/02/02; full list of members 9 Buy now
21 Mar 2002 officers New director appointed 2 Buy now
18 Mar 2002 officers Director resigned 1 Buy now
29 Aug 2001 officers New director appointed 2 Buy now