INTASTELLA PROPERTY MANAGEMENT LIMITED
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Date | Description |
---|---|
01/05/251 May 2025 | Registration of charge 043687350008, created on 2025-04-29 |
08/01/258 January 2025 | Second filing for the appointment of Andrew Michael James Cowan as a director |
26/11/2426 November 2024 | Appointment of Mr Andrew Michaei James Cowan as a director on 2024-11-18 |
25/11/2425 November 2024 | Secretary's details changed for Jeremy Wells on 2024-11-17 |
12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
17/06/2417 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-17 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
06/10/176 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
08/02/168 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
17/02/1517 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
07/02/137 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
22/03/1222 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
11/03/1111 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY WELLS / 06/02/2011 |
01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
04/03/104 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
31/03/0931 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
08/02/088 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
15/02/0715 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/067 June 2006 | NEW SECRETARY APPOINTED |
07/06/067 June 2006 | SECRETARY RESIGNED |
20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
15/03/0615 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0525 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
11/03/0411 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
24/02/0324 February 2003 | S366A DISP HOLDING AGM 03/02/03 |
24/02/0324 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
05/12/025 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 |
21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
21/02/0221 February 2002 | SECRETARY RESIGNED |
21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
21/02/0221 February 2002 | DIRECTOR RESIGNED |
07/02/027 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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