ST EMILION HOLDINGS LIMITED

06206857
18 FITZHARDINGE STREET LONDON W1H 6EQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
15 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 accounts Annual Accounts 9 Buy now
23 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2022 accounts Annual Accounts 9 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2021 accounts Annual Accounts 9 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2021 officers Change of particulars for director (Mr Martin John Krajewski) 2 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2021 officers Change of particulars for director (Mr Martin John Krajewski) 2 Buy now
21 Dec 2020 accounts Annual Accounts 9 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2020 officers Change of particulars for director (Mr Marcus Andrew Le Grice) 2 Buy now
28 Sep 2019 accounts Annual Accounts 9 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2018 accounts Annual Accounts 9 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
17 Jun 2016 annual-return Annual Return 6 Buy now
17 Jun 2016 officers Change of particulars for director (Mr Martin John Krajewski) 2 Buy now
25 May 2016 officers Change of particulars for director (Mr Martin John Krajewski) 2 Buy now
25 May 2016 officers Change of particulars for director (Mr Anil Dave) 2 Buy now
28 Sep 2015 accounts Annual Accounts 8 Buy now
24 Jul 2015 annual-return Annual Return 7 Buy now
05 Sep 2014 accounts Annual Accounts 6 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
22 Apr 2013 annual-return Annual Return 4 Buy now
22 Apr 2013 officers Change of particulars for director (Mr Marcus Andrew Le Grice) 2 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
06 Jun 2012 officers Change of particulars for director (Mr Martin John Krajewski) 2 Buy now
06 Jun 2012 officers Change of particulars for director (Mr Marcus Andrew Le Grice) 2 Buy now
16 Sep 2011 accounts Annual Accounts 6 Buy now
13 Apr 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 officers Change of particulars for director (Mr Anil Dave) 2 Buy now
13 Apr 2011 officers Change of particulars for secretary (Mr Martin John Krajewski) 2 Buy now
27 Sep 2010 accounts Annual Accounts 5 Buy now
23 Apr 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 officers Change of particulars for director (Martin John Krajewski) 2 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now
22 Jun 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
22 Jun 2009 officers Appointment terminated director sebastien lamothe 1 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from 54-62 7TH floor regent street london W1B 5RE 1 Buy now
28 Oct 2008 accounts Annual Accounts 5 Buy now
12 Apr 2008 annual-return Return made up to 10/04/08; full list of members 5 Buy now
11 Apr 2008 officers Director appointed mr anil dave 2 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: c/o firth ross martin associates bell court house 11 bloomfield street london EC2M 7AY 1 Buy now
18 May 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
18 May 2007 capital Ad 14/04/07--------- £ si 1000@1=1000 £ ic 1/1001 2 Buy now
14 May 2007 officers Secretary resigned 1 Buy now
14 May 2007 officers Director resigned 1 Buy now
14 May 2007 officers New director appointed 2 Buy now
14 May 2007 officers New secretary appointed;new director appointed 2 Buy now
14 May 2007 officers New director appointed 2 Buy now
10 Apr 2007 incorporation Incorporation Company 17 Buy now