1 ST. STEPHENS AVENUE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
31/08/2331 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
25/08/2325 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022Analyse these accounts |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021Analyse these accounts |
26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
26/06/2126 June 2021 | Appointment of Ms Maria Victoria O'hana as a director on 2021-06-18 |
26/06/2126 June 2021 | Notification of Maria Victoria O'hana as a person with significant control on 2021-06-18 |
26/06/2126 June 2021 | Cessation of Joseph Daniel Christopher Harrod as a person with significant control on 2021-06-18 |
26/06/2126 June 2021 | Termination of appointment of Joseph Daniel Christopher Harrod as a director on 2021-06-18 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020Analyse these accounts |
25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019Analyse these accounts |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018Analyse these accounts |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016Analyse these accounts |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
05/11/155 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015Analyse these accounts |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014Analyse these accounts |
20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O JOE HARROD 1B ST. STEPHENS AVENUE LONDON W12 8JB UNITED KINGDOM |
12/11/1312 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013Analyse these accounts |
13/11/1213 November 2012 | SECRETARY APPOINTED CATHARINE SOWERBY |
31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
19/11/1119 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
19/11/1119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCY REEVES |
31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
24/06/1124 June 2011 | DIRECTOR APPOINTED MS CATHARINE SOWERBY |
07/11/107 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
31/10/1031 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 1 ST STEPHENS AVENUE LONDON W12 8JB |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
24/10/0924 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARGARET REEVES / 24/10/2009 |
24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANABEL JANE HOULT / 24/10/2009 |
24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL CHRISTOPHER HARROD / 24/10/2009 |
18/08/0918 August 2009 | DIRECTOR APPOINTED MR JOSEPH DANIEL CHRISTOPHER HARROD |
17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY POUNDER |
06/11/086 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
18/10/0718 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/11/063 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
25/08/0625 August 2006 | SECRETARY RESIGNED |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
03/11/043 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
19/10/0319 October 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
05/12/015 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/12/015 December 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
07/11/017 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/11/017 November 2001 | DIRECTOR RESIGNED |
31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
28/11/0028 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
05/09/005 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/08/00 |
09/12/999 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
01/12/991 December 1999 | £ NC 100/101 01/11/99 |
01/12/991 December 1999 | ᄑ NC 100/101 01/11/99 |
01/12/991 December 1999 | NC INC ALREADY ADJUSTED 01/11/99 |
31/10/9931 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
25/08/9925 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
13/11/9813 November 1998 | DIRECTOR RESIGNED |
13/11/9813 November 1998 | SECRETARY RESIGNED |
28/10/9828 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company