DI STEFANO PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Amended micro company accounts made up to 2024-03-31

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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11/02/2511 February 2025 Confirmation statement made on 2024-12-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Micro company accounts made up to 2023-03-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2022-12-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Appointment of Mrs Karen Ann Boggia as a director on 2022-02-04

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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14/12/2114 December 2021 Cessation of Karen Ann Boggia as a person with significant control on 2021-12-09

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14/12/2114 December 2021 Confirmation statement made on 2021-12-10 with updates

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14/12/2114 December 2021 Termination of appointment of Karen Ann Boggia as a secretary on 2021-12-09

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14/12/2114 December 2021 Change of details for Mr Stefano Boggia as a person with significant control on 2021-12-09

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27/11/2127 November 2021 Confirmation statement made on 2021-11-27 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MR STEFANO BOGGIA / 21/06/2019

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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10/02/2010 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO BOGGIA / 21/06/2019

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 39 HENDON LANE FINCHLEY CENTRAL LONDON N3 1RY ENGLAND

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12/06/1612 June 2016 REGISTERED OFFICE CHANGED ON 12/06/2016 FROM 9 BEAUMONT GATE, SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 Annual return made up to 5 January 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/03/081 March 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 39 HENDON LANE FINCHLEY LONDON N3 1RY

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08/05/078 May 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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10/01/0510 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/055 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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