HENNING STUMMEL ARCHITECTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 28/01/2228 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/02/212 February 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM TIN HOUSE SMUGGLERS YARD LONDON ENGLAND |
| 05/11/185 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/06/1629 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING STUMMEL / 25/06/2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 101B THE NOOK ST STEPHENS AVENUE LONDON W12 8JA |
| 11/05/1511 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS ALICE LOUISA DAWSON / 01/05/2015 |
| 11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM THE WORKSHOP 183 ROYAL COLLEGE STREET LONDON NW1 0SG |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING STUMMEL / 01/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY BEATRICE TAN |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY BEATRICE TAN |
| 22/05/1322 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | SECRETARY APPOINTED MS ALICE LOUISA DAWSON |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY BEATRICE TAN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O HENNING STUMMEL FLAT 5 31 CLEVELAND SQUARE LONDON W2 6DD ENGLAND |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/06/1210 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING STUMMEL / 05/05/2011 |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / BEATRICE TAN / 05/05/2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 42A ST MICHAEL'S STREET LONDON W2 1QP |
| 12/05/1112 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1011 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING STUMMEL / 06/01/2010 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 42A ST MICHAEL'S STREET LONDON W2 1QP |
| 09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/05/065 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 6 SHOULDHAM STREET LONDON W1H 5FG |
| 27/06/0527 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 1-3 COLLEGE HILL LONDON EC4R 2RA |
| 06/05/036 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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