45 ST STEPHENS AVENUE LIMITED filing history - Find and update company information

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45 ST STEPHENS AVENUE LIMITED

Company number 03469107

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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)
07 Feb 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	AP01	Appointment of Miss Rachel Ellerker Lewin as a director on 8 June 2023	View PDF Appointment of Miss Rachel Ellerker Lewin as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	TM01	Termination of appointment of Andrew John Bromfield as a director on 8 June 2023	View PDF Termination of appointment of Andrew John Bromfield as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	TM01	Termination of appointment of Henry William Claridge as a director on 9 December 2022	View PDF Termination of appointment of Henry William Claridge as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Michael Thomas Fattori as a director on 9 December 2022	View PDF Appointment of Mr Michael Thomas Fattori as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	TM01	Termination of appointment of Julia Mary Horstmann as a director on 17 August 2018	View PDF Termination of appointment of Julia Mary Horstmann as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AP01	Appointment of Mr Henry William Claridge as a director on 17 August 2018	View PDF Appointment of Mr Henry William Claridge as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 21/11/2016	View PDF Second filing of Confirmation Statement dated 21/11/2016 - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2017	AP01	Appointment of Mr Andrew John Bromfield as a director on 16 June 2016	View PDF Appointment of Mr Andrew John Bromfield as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	TM01	Termination of appointment of Elizabeth Fiona Rickard as a director on 16 July 2016	View PDF Termination of appointment of Elizabeth Fiona Rickard as a director on 16 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/01/2018.	View PDF Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/01/2018. - link opens in a new window - 6 pages (6 pages)

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