STANHOPE GATE ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Purchase of own shares. |
| 27/05/2527 May 2025 | Purchase of own shares. |
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 02/05/252 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-03-31 |
| 07/04/257 April 2025 | Resolutions |
| 27/03/2527 March 2025 | Cessation of Mina Seyed - Bonakdar as a person with significant control on 2025-03-25 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 19/06/2319 June 2023 | Director's details changed for Mr Jan Antony Hauger on 2023-06-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR SIMON LILLEY |
| 08/09/188 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 03/03/183 March 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 4809 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/08/1726 August 2017 | REGISTERED OFFICE CHANGED ON 26/08/2017 FROM 5TH FLOOR 105 JERMYN STREET LONDON SW1Y 6EE |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 4393 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR JAN ANTONY HAUGER |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR ZUBER DEBAR |
| 16/05/1616 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/1616 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/08/147 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WARD / 29/07/2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1417 January 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHSEN TAYEBI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1319 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037976240002 |
| 30/04/1330 April 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED STANHOPE GATE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 23/04/1323 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | SECOND FILING WITH MUD 27/07/12 FOR FORM AR01 |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, 5 STANHOPE GATE, LONDON, W1K 1AH, UNITED KINGDOM |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPRIDDELL |
| 30/08/1230 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | SECOND FILING WITH MUD 27/07/11 FOR FORM AR01 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR JAMES WARD |
| 14/02/1214 February 2012 | SECOND FILING WITH MUD 27/07/11 FOR FORM AR01 |
| 23/01/1223 January 2012 | SECOND FILING WITH MUD 27/07/11 FOR FORM AR01 |
| 01/08/111 August 2011 | 27/07/11 CHANGES |
| 28/03/1128 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ADOPT ARTICLES 16/07/2010 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STRACHAN |
| 05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED RT. HON. LORD NORMAN STEWART HUGHSON LAMONT |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED DAVID HENRY SPRIDDELL |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK DALBY |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY STRACHAN / 22/08/2008 |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 5 STANHOPE GATE, LONDON, W1K 1AH |
| 24/07/0824 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/07/0824 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | AUDITOR'S RESIGNATION |
| 07/10/057 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/08/0415 August 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | COMPANY NAME CHANGED BALLI DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 29/10/03 |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | £ NC 1000/100000 20/11 |
| 05/12/025 December 2002 | NC INC ALREADY ADJUSTED 20/11/02 |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED BERMONT PROJECTS LIMITED CERTIFICATE ISSUED ON 26/01/00 |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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