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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)
11 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 3,401,000
17 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 101,000
13 Apr 2015 AD01 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 101,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
28 Aug 2013 CH01 Director's details changed for Liu Loo Ly De Oliveria on 14 July 2013
28 Aug 2013 CH03 Secretary's details changed for Liu Loo Ly De Oliveria on 14 July 2013
22 Jan 2013 AP03 Appointment of Liu Loo Ly De Oliveria as a secretary
22 Jan 2013 AP01 Appointment of Liu Loo Ly De Oliveria as a director
22 Jan 2013 TM02 Termination of appointment of Ricardo Almeida-Barbosa as a secretary
22 Jan 2013 TM01 Termination of appointment of Ricardo Almeida-Barbosa as a director
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Ricardo Augusto Almeida-Barbosa on 14 July 2012
10 Aug 2012 CH03 Secretary's details changed for Ricardo Augusto Almeida-Barbosa on 14 July 2012
18 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders