162 STAPLETON HALL ROAD (FREEHOLD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Director's details changed for Mr Matthew Liam Twaddle on 2025-07-20 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CESSATION OF MATTHEW LIAM TWADDLE AS A PSC |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LIAM TWADDLE |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR ARANI CHAKRABARTY |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY GAIL PERKINS |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GAIL PERKINS |
| 09/10/199 October 2019 | CESSATION OF GAIL CATHERINE PERKINS AS A PSC |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR MATTHEW TWADDLE |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SARA BAINBRIDGE |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MS SARA BAINBRIDGE |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY JAKE HOBAN |
| 02/10/182 October 2018 | CESSATION OF JAKE HOBAN AS A PSC |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAKE HOBAN |
| 02/10/182 October 2018 | SECRETARY APPOINTED MS GAIL CATHERINE PERKINS |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL CATHERINE PERKINS |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 16/03/1716 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 21/03/1621 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 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/08/1523 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAN LERNER / 01/02/2012 |
| 26/10/1426 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 26/10/1426 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAN LERNER / 24/07/2013 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 26/08/1326 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/05/111 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENI STAMOU / 30/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL CATHERINE PERKINS / 30/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN LERNER / 30/09/2010 |
| 09/05/109 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | SECRETARY APPOINTED MR JAKE HOBAN |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL LERNER |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR JAKE HOBAN |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECRETARY APPOINTED MR DANIEL AARON JOSEPH DAVID BENSIMON LERNER |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY GAIL PERKINS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/12/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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