ST.MICHAEL'S HOLDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Registered office address changed from Queens House 180 Tottenham Court Road London W1T 7PD to 74 Stanhope Avenue London N3 3NA on 2022-11-30 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Termination of appointment of Xenophon Socrates Protopapas as a director on 2021-11-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/12/2012 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / XENOPHOU SOCRATES PROTOPAPAS / 30/01/2012 |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ZENON MOUSKAS |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZENON MOUSKAS / 02/10/2009 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENS HOUSE SECRETARIES LIMITED / 02/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XENOPHOU SOCRATES PROTOPAPAS / 02/10/2009 |
| 20/09/0920 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/063 November 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED ST. MICHAEL'S HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/02/06 |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | COMPANY NAME CHANGED THE PINK KNOT COMPANY LIMITED CERTIFICATE ISSUED ON 22/11/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | COMPANY NAME CHANGED S & K RESTAURANTS LIMITED CERTIFICATE ISSUED ON 13/04/05 |
| 31/03/0531 March 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | APPLICATION FOR STRIKING-OFF |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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