HENRY STEWART TALKS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-04 with no updates

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

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM RUSKIN HOUSE, 1ST FLOOR 40-41 MUSEUM STREET LONDON WC1A 1LT UNITED KINGDOM

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM RUSSELL HOUSE 28/30 LITTLE RUSSELL STREET LONDON WC1A 2HN

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN JACOB BRADMAN / 01/11/2015

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN JACOB BRADMAN / 25/03/2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN JACOB BRADMAN / 04/08/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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20/11/0920 November 2009 CONVERSION OF SHARES 30/09/2009

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02/11/092 November 2009 CONVE

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23/10/0923 October 2009 Annual return made up to 16 July 2009 with full list of shareholders

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22/10/0922 October 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/09/082 September 2008 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS

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23/07/0823 July 2008 30/09/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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31/08/0631 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 DIRECTOR RESIGNED

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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26/08/0526 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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12/05/0512 May 2005 S366A DISP HOLDING AGM 28/04/05

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01/09/041 September 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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23/07/0323 July 2003 S366A DISP HOLDING AGM 16/07/03

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16/07/0316 July 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/0316 July 2003 DIRECTOR RESIGNED

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