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H.STERN(JEWELLERY)LIMITED

Company number 00804975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with updates
23 Aug 2023 CH01 Director's details changed for Liu Loo Ly De Oliveira on 14 July 2023
23 Aug 2023 CH03 Secretary's details changed for Liu Loo Ly De Oliveira on 14 July 2023
15 May 2023 PSC08 Notification of a person with significant control statement
15 May 2023 PSC07 Cessation of Ruth Stern as a person with significant control on 28 February 2023
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 14 July 2022 with updates
06 Sep 2022 CH01 Director's details changed for Liu Loo Ly De Oliveira on 14 July 2022
06 Sep 2022 CH03 Secretary's details changed for Liu Loo Ly De Oliveira on 14 July 2022
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
02 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
29 Sep 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
26 Jun 2019 CH01 Director's details changed for Daniel Kaufman Spector on 10 May 2019
31 May 2019 TM01 Termination of appointment of Oscar Luiz Goldemberg as a director on 10 May 2019
31 May 2019 AP01 Appointment of Daniel Kaufman Spector as a director on 10 May 2019
14 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019
12 Nov 2018 PSC01 Notification of Ruth Stern as a person with significant control on 2 October 2018
12 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 12 November 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016