STENHAM SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2025-03-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 06/05/256 May 2025 | Notification of Timothy Kenneth Beck as a person with significant control on 2025-01-01 |
| 06/05/256 May 2025 | Cessation of Giulio Battaglia as a person with significant control on 2025-01-01 |
| 18/07/2418 July 2024 | Full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2021-03-31 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES CATHERINE ANNA FERNANDEZ |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CESSATION OF STENAHM GROUP LTD AS A PSC |
| 24/05/1824 May 2018 | CESSATION OF STENHAM GROUP LIMITED AS A PSC |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STENAHM GROUP LTD |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MS RAVIT ESTER TOLEDANO |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WATSON |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR ROBERT ERIC KATZ |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN JELLEY |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/07/139 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KEVIN JELLEY / 01/04/2011 |
| 18/06/1218 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RAVIT TOLEDANO / 12/09/2011 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MRS PATRICIA ANNE WATSON |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYL NOIK |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN KEVIN JELLEY / 01/04/2010 |
| 08/06/108 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED SEAN KEVIN JELLEY |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN UNTERHALTER |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | COMPANY NAME CHANGED STENHAM CONSULTANTS LTD CERTIFICATE ISSUED ON 10/11/09 |
| 10/11/0910 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR EDWIN WULFSOHN |
| 12/06/0912 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR DARRYL SEAN NOIK |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ARENSON |
| 03/07/083 July 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 34/35 JOHN STREET LONDON WC1N 2EU |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | COMPANY NAME CHANGED STENHAM GESTINOR CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 19/04/04 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 16 DOVER STREET LONDON W1X 3PB |
| 30/06/9930 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/03/992 March 1999 | COMPANY NAME CHANGED GESTINOR SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 03/03/99 |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 1/6 CLAY STREET LONDON W1H 3FS |
| 23/09/9723 September 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/03/975 March 1997 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | DELIVERY EXT'D 3 MTH 30/04/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/01/95 |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 11/13 YOUNG STREET KENSINGTON LONDON W8 5EH |
| 05/06/945 June 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | £ NC 250000/100000 23/04/93 |
| 19/05/9319 May 1993 | NC DEC ALREADY ADJUSTED 23/04/93 |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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