151 AND 153 ST PANCRAS WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 02/03/212 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 23/06/2023 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATYA HAWRYLAK / 18/10/2011 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARMEN TO / 05/12/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 153 B ST PANCRAS WAY LONDON NW1 0SY |
| 05/12/115 December 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | SECRETARY APPOINTED MRS CARMEN TO |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RHODA WEATHERILL |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAROLAN |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY RHODA WEATHERILL |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MISS KATYA HAWRYLAK |
| 28/07/1128 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN TO / 01/09/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA WEATHERILL / 01/09/2010 |
| 29/11/1029 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN VERNON HUBBARD / 01/09/2010 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/10/0926 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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