JIM STEVENSON DEVELOPMENTS 1791 LTD
Company number 09308116 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 15 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 21 Aug 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 26 Mar 2025 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26 · 1 page | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 19 Jun 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 19 Jun 2024 | Resolutions · 1 page | View document |
| 19 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04 · 1 page | View document |
| 31 May 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Mr Stavros Loizou on 2024-04-01 · 2 pages | View document |
| 25 Mar 2024 | Director's details changed for Hpa Sas Director Limited on 2024-03-25 · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Oct 2023 | Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11 · 2 pages | View document |
| 13 Oct 2023 | Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11 · 1 page | View document |
| 15 Sep 2023 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-15 · 1 page | View document |
| 24 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 23 Aug 2023 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23 · 1 page | View document |
| 10 May 2023 | Appointment of Mr Stavros Loizou as a director on 2023-04-20 · 2 pages | View document |
| 7 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Mar 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Nov 2022 | Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 · 2 pages | View document |
| 7 Oct 2022 | Termination of appointment of Andrew Roy Leighton as a director on 2022-10-07 · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 13 Dec 2021 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 4 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 2 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 3 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 11 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 6 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE | View document |
| 3 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM BLANDFORD HOUSE 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON WILTS SN6 8TY UNITED KINGDOM | View document |
| 1 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 12/11/2014 | View document |
| 1 Dec 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 12/11/2014 | View document |
| 1 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 12 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |