STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED

07362457
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 accounts Annual Accounts 17 Buy now
13 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 148 Buy now
13 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
13 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
30 Apr 2024 officers Termination of appointment of secretary (Paraschos Fokou) 1 Buy now
30 Apr 2024 officers Appointment of secretary (Mr Graeme Robert Manning) 2 Buy now
27 Mar 2024 officers Change of particulars for director (Mr Burr Harrison Taylor) 2 Buy now
27 Mar 2024 officers Change of particulars for director (Mr Caspar Edward Grogan Mcdonald) 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 18 Buy now
10 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
10 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 140 Buy now
10 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
07 Nov 2022 accounts Annual Accounts 15 Buy now
07 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
07 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 127 Buy now
07 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2021 accounts Annual Accounts 7 Buy now
16 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 officers Termination of appointment of secretary (Andrew John Hoare) 1 Buy now
17 Mar 2021 officers Appointment of secretary (Paraschos Fokou) 2 Buy now
17 Mar 2021 officers Appointment of director (Mr Darren Peter Norris) 2 Buy now
17 Mar 2021 officers Termination of appointment of director (Nicholas Collwyn Sturge) 1 Buy now
17 Mar 2021 officers Appointment of director (Daniel Ian Whiteside) 2 Buy now
17 Mar 2021 officers Appointment of director (Mr Paul Richard Harwood) 2 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2020 accounts Annual Accounts 6 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 accounts Annual Accounts 6 Buy now
05 Nov 2018 accounts Annual Accounts 6 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 7 Buy now
05 Oct 2016 accounts Annual Accounts 5 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2016 officers Change of particulars for director (Nicholas Collwyn Sturge) 2 Buy now
11 May 2016 officers Change of particulars for director (Casper Edward Grogan Mcdonald) 2 Buy now
11 May 2016 officers Change of particulars for director (Burr Harrison Taylor) 2 Buy now
04 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
04 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
14 Sep 2015 annual-return Annual Return 8 Buy now
01 Apr 2015 capital Return of Allotment of shares 4 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
29 Sep 2014 officers Change of particulars for director (Nicholas Collwyn Sturge) 2 Buy now
03 Sep 2014 annual-return Annual Return 7 Buy now
01 Apr 2014 officers Change of particulars for director (Nicholas Collwyn Sturge) 2 Buy now
27 Jan 2014 officers Change of particulars for director (Burr Harrison Taylor) 2 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
03 Sep 2013 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
19 Sep 2012 annual-return Annual Return 6 Buy now
22 Mar 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
22 Mar 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Mar 2012 resolution Resolution 1 Buy now
13 Dec 2011 officers Appointment of director (Nicholas Collwyn Sturge) 2 Buy now
05 Dec 2011 capital Return of Allotment of shares 5 Buy now
05 Dec 2011 resolution Resolution 30 Buy now
02 Dec 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Dec 2011 capital Return of Allotment of shares 4 Buy now
16 Nov 2011 accounts Annual Accounts 2 Buy now
16 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Sep 2011 annual-return Annual Return 4 Buy now
05 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Aug 2011 officers Appointment of secretary (Andrew John Hoare) 3 Buy now
14 Jul 2011 resolution Resolution 17 Buy now
14 Jul 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jul 2011 capital Return of Allotment of shares 4 Buy now
14 Jul 2011 officers Termination of appointment of director (Andrew Harrison) 2 Buy now
14 Jul 2011 officers Appointment of director (Burr Harrison Taylor) 3 Buy now
14 Jul 2011 officers Appointment of director (Casper Edward Grogan Mcdonald) 3 Buy now
01 Sep 2010 incorporation Incorporation Company 33 Buy now