STEF & PHILIPS LIMITED
Company number 05752211 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Director's details changed for Mr Philip Philippou on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Change of details for Miss Joanne Philippou as a person with significant control on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Director's details changed for Miss Joanne Philippou on 2026-07-16 · 2 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 5 Jan 2026 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 28 May 2025 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 11 Mar 2025 | Change of details for Mr Christakis Philippou as a person with significant control on 2016-04-06 · 2 pages | View document |
| 11 Mar 2025 | Change of details for Miss Joanne Philippou as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 May 2024 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 16 May 2023 | Full accounts made up to 2022-03-31 · 34 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 4 Apr 2022 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 24 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057522110003 | View document |
| 5 Feb 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM THE GRANGE 100 HIGH STREET LONDON N14 6PW ENGLAND | View document |
| 30 Jan 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 68 ALDERMANS HILL LONDON N13 4PP | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057522110004 | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR PHILIP PHILIPPOU | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS PHILIPPOU / 24/12/2018 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 20 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057522110003 | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PHILIPPOU | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR PHILIP PHILIPPOU | View document |
| 1 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELEN NICOLAS ACCOUNTING SOLUTIONS LTD / 22/03/2013 | View document |
| 1 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN NICOLAS ACCOUNTING SOLUTIONS LTD | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O HELEN NICOLAS ACCOUNTING WOODGATE HOUSE 2-8 GAMES ROAD COCKFOSTERS BARNET HERTS EN4 9HN | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MISS JOANNE PHILIPPOU | View document |
| 16 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 17 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 543 GREEN LANES PALMERS GREEN LONDON N13 4DR | View document |
| 14 Jan 2008 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 18 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU | View document |
| 9 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2006 | SECRETARY RESIGNED | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | COMPANY NAME CHANGED LAKE ESTATES PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/05/06 | View document |
| 22 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |