STATE HOMES LIMITED

05931908
105 CRANSTON ROAD LONDON UNITED KINGDOM SE23 2EZ

Documents

Documents
Date Category Description Pages
06 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2024 accounts Annual Accounts 3 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2023 accounts Annual Accounts 5 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Change of particulars for director (Consouelo Jaramillo De Trapezaris) 2 Buy now
05 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2022 officers Change of particulars for director (Andreas Trapezaris) 2 Buy now
04 Oct 2022 officers Change of particulars for director (Consouelo Jaramillo De Trapezaris) 2 Buy now
04 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2022 officers Termination of appointment of director (Miguel Trapezaris) 1 Buy now
12 Aug 2022 officers Termination of appointment of director (Pantelis Dimitriou) 1 Buy now
12 Aug 2022 officers Termination of appointment of director (Demetris Demetriou) 1 Buy now
30 Jun 2022 accounts Annual Accounts 3 Buy now
22 Mar 2022 officers Appointment of director (Mr Matthew David Wilcock) 2 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
15 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 accounts Annual Accounts 2 Buy now
06 Jun 2019 officers Change of particulars for corporate secretary (Napata Secretaries Ltd) 1 Buy now
03 Dec 2018 resolution Resolution 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 resolution Resolution 2 Buy now
16 Aug 2018 officers Appointment of director (Miguel Trapezaris) 2 Buy now
16 Aug 2018 officers Appointment of director (Andreas Trapezaris) 2 Buy now
27 Feb 2018 accounts Annual Accounts 6 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2017 accounts Annual Accounts 3 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2016 officers Appointment of director (Mr Pantelis Dimitriou) 2 Buy now
15 Feb 2016 accounts Annual Accounts 3 Buy now
09 Oct 2015 annual-return Annual Return 4 Buy now
17 Dec 2014 accounts Annual Accounts 3 Buy now
01 Oct 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 accounts Annual Accounts 3 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
21 May 2013 accounts Annual Accounts 8 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
17 Dec 2012 officers Change of particulars for corporate secretary (Napata Secretaries Ltd) 2 Buy now
12 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2012 accounts Annual Accounts 9 Buy now
11 Nov 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 accounts Annual Accounts 4 Buy now
10 Nov 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 officers Appointment of director (Mr Demetris Demetriou) 2 Buy now
23 Aug 2010 officers Appointment of corporate secretary (Napata Secretaries Ltd) 2 Buy now
23 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2010 officers Termination of appointment of secretary (Nicholas Peters Consultancy Limited) 1 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Apr 2010 officers Appointment of director (Consouelo Jaramillo De Trapezaris) 3 Buy now
30 Apr 2010 officers Termination of appointment of director (Androniki Chrisanthou) 2 Buy now
12 Nov 2009 accounts Annual Accounts 7 Buy now
27 Oct 2009 annual-return Annual Return 3 Buy now
17 Dec 2008 accounts Annual Accounts 7 Buy now
01 Dec 2008 capital Capitals not rolled up 2 Buy now
12 Sep 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
07 Aug 2008 accounts Annual Accounts 8 Buy now
17 Sep 2007 annual-return Return made up to 12/09/07; full list of members 2 Buy now
17 Sep 2007 officers Director's particulars changed 1 Buy now
24 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
10 Oct 2006 officers New secretary appointed 2 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
10 Oct 2006 capital Ad 12/09/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Sep 2006 address Registered office changed on 21/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers Secretary resigned 1 Buy now
12 Sep 2006 incorporation Incorporation Company 16 Buy now