- Company Overview for FIFTY-SEVEN STANHOPE GARDENS LIMITED (02787765)
- Filing history for FIFTY-SEVEN STANHOPE GARDENS LIMITED (02787765)
- People for FIFTY-SEVEN STANHOPE GARDENS LIMITED (02787765)
- More for FIFTY-SEVEN STANHOPE GARDENS LIMITED (02787765)
| 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) |
|---|---|---|---|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Jun 2015 | CH01 | Director's details changed | |
| 30 Apr 2015 | TM02 | Termination of appointment of James Jonathan Agace as a secretary on 21 April 2015 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
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| 14 Oct 2014 | AD01 | Registered office address changed from 30 Thurloe Street London SW7 2LT to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 14 October 2014 | |
| 14 Oct 2014 | AD02 | Register inspection address has been changed to Less-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE | |
| 14 Oct 2014 | AP03 | Appointment of James Jonathan Agace as a secretary on 28 September 2014 | |
| 07 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 16 Jul 2014 | TM01 | Termination of appointment of Mark Jeremy Robson as a director on 16 July 2014 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 11 May 2011 | AP01 | Appointment of Mr Ciaran Coburn as a director | |
| 07 May 2011 | AP01 | Appointment of Alan David Hilton as a director | |
| 14 Apr 2011 | TM02 | Termination of appointment of Michael Windle as a secretary | |
| 14 Apr 2011 | AD01 | Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE on 14 April 2011 | |
| 23 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 07 Jan 2011 | TM01 | Termination of appointment of Andrew Pratt as a director | |
| 12 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 23 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 23 Sep 2010 | CH01 | Director's details changed for Mark Jeremy Robson on 23 September 2010 | |
| 05 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 15 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders |