STANMORE HALL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 12/03/2412 March 2024 | Director's details changed for Mr Ronald Peter Grant on 2024-03-12 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 06/03/236 March 2023 | Director's details changed for Mr Ronald Peter Grant on 2023-03-06 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Malcolm David Cohen as a director on 2022-10-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 13/01/2113 January 2021 | DIRECTOR APPOINTED MR BARRY MARK KLEIN |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED PAMELA IRENE KITCHENER |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNN MILLICH |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER PLAUT |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR THOMAS JOHN GURD |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 07/05/197 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 18/06/1818 June 2018 | CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 17/06/1817 June 2018 | REGISTERED OFFICE CHANGED ON 17/06/2018 FROM PRIME PM DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY KENT BR1 1LT ENGLAND |
| 17/06/1817 June 2018 | REGISTERED OFFICE CHANGED ON 17/06/2018 FROM 2 PARKFIELD GARDENS HARROW MIDDLESEX HA2 6JR ENGLAND |
| 25/04/1825 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MRS LYNN CAROLE MILLICH |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART GOLDSTONE |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN SACKS |
| 20/07/1720 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 15021 |
| 18/04/1718 April 2017 | STATEMENT BY DIRECTORS |
| 05/04/175 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1727 March 2017 | SOLVENCY STATEMENT DATED 02/01/17 |
| 05/01/175 January 2017 | ALTER ARTICLES 29/11/2016 |
| 05/01/175 January 2017 | ARTICLES OF ASSOCIATION |
| 26/05/1626 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED RONALD GRANT |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MILLER |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM STANMORE HALL WOOD LANE STANMORE MIDDX HA7 4JY |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY STUART GOLDSTONE |
| 27/04/1527 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/09/1425 September 2014 | SECOND FILING WITH MUD 18/04/13 FOR FORM AR01 |
| 25/09/1425 September 2014 | SECOND FILING WITH MUD 18/04/14 FOR FORM AR01 |
| 25/09/1425 September 2014 | SECOND FILING WITH MUD 18/04/12 FOR FORM AR01 |
| 25/09/1425 September 2014 | SECOND FILING WITH MUD 18/04/11 FOR FORM AR01 |
| 28/04/1428 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/05/137 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/05/124 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR LEWIS WASSERSTEIN |
| 23/05/1123 May 2011 | ADOPT ARTICLES 11/05/2011 |
| 23/05/1123 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/119 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OAKLEY |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID COHEN / 01/01/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGER PLAUT / 01/01/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MILLER / 01/01/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GOLDSTONE / 01/01/2010 |
| 27/04/1027 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDMUND OAKLEY / 01/01/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MAX SACKS / 01/01/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLOMON |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED DR DAVID SOLOMON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED CHARLES OAKLEY |
| 03/09/083 September 2008 | DIRECTOR APPOINTED IVAN MAX SACKS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PETER PLAUT |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATE, DIRECTOR GEOFFREY SIMMONDS LOGGED FORM |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL GRANT LOGGED FORM |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATE, DIRECTOR SEYMOUR GELLER LOGGED FORM |
| 22/04/0822 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SIMMONDS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRANT |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR SEYMOUR GELLER |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 311 BALLARDS LANE, NORTH FINCHLEY, LONDON N12 8LY |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 |
| 28/08/0128 August 2001 | £ NC 100/200000 23/08/01 |
| 28/08/0128 August 2001 | NC INC ALREADY ADJUSTED 23/08/01 |
| 28/08/0128 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 23/03/0123 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 12/03/01 |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED I2I COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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