ST JOHN STEPHENS LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-09 with updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Cessation of Mark St John Stephens as a person with significant control on 2023-09-11

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12/12/2312 December 2023 Notification of George David Stephens as a person with significant control on 2023-09-11

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with updates

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12/12/2312 December 2023 Cessation of Georgina Stephens as a person with significant control on 2023-09-11

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19/10/2319 October 2023 Termination of appointment of Georgina Stephens as a director on 2023-10-18

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19/10/2319 October 2023 Termination of appointment of Mark St John Stephens as a director on 2023-10-18

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Total exemption full accounts made up to 2020-12-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/08/192 August 2019 31/12/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MRS GEORGINA STEPHENS / 21/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ST JOHN STEPHENS / 21/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA STEPHENS / 21/03/2019

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID STEPHENS / 21/03/2019

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22/03/1922 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARK STJOHN STEPHENS / 21/03/2019

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15/03/1915 March 2019 DIRECTOR APPOINTED MR GEORGE DAVID STEPHENS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 21/08/17 STATEMENT OF CAPITAL GBP 100

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 2ND FLOOR, DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS ENGLAND

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/152 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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