CompaniesInTheUK

STENHAM SUPPORT SERVICES LIMITED

Company number 02812141 ·

Active

127 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
30 Apr 2026 Director's details changed for Ms Ravit Ester Toledano on 2026-04-29 · 2 pages View document
29 Apr 2026 Director's details changed for Ms Ravit Ester Toledano on 2026-04-23 · 2 pages View document
1 Apr 2026 Termination of appointment of Weng Sum Chim as a director on 2026-03-31 · 1 page View document
2 Mar 2026 Appointment of Mr Stephan David Price as a director on 2026-03-02 · 2 pages View document
22 Jul 2025 Full accounts made up to 2025-03-31 · 25 pages View document
6 May 2025 Cessation of Giulio Battaglia as a person with significant control on 2025-01-01 · 1 page View document
6 May 2025 Notification of Timothy Kenneth Beck as a person with significant control on 2025-01-01 · 2 pages View document
6 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
18 Jul 2024 Full accounts made up to 2024-03-31 · 25 pages View document
28 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
9 Aug 2023 Full accounts made up to 2023-03-31 · 25 pages View document
4 Jul 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
10 Nov 2021 Full accounts made up to 2021-03-31 · 25 pages View document
30 Jul 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
28 May 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
29 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES CATHERINE ANNA FERNANDEZ View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
24 May 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
24 May 2018 CESSATION OF STENAHM GROUP LTD AS A PSC View document
24 May 2018 CESSATION OF STENHAM GROUP LIMITED AS A PSC View document
5 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STENAHM GROUP LTD View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
8 Jun 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
28 Jun 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
24 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
9 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
8 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
21 Jan 2014 DIRECTOR APPOINTED MS RAVIT ESTER TOLEDANO View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN JELLEY View document
13 Jan 2014 DIRECTOR APPOINTED MR ROBERT ERIC KATZ View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA WATSON View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 · 22 pages View document
9 Jul 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
7 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KEVIN JELLEY / 01/04/2011 View document
18 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
18 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS RAVIT TOLEDANO / 12/09/2011 View document
15 Nov 2011 DIRECTOR APPOINTED MRS PATRICIA ANNE WATSON View document
26 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
8 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
1 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 23 pages View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DARRYL NOIK View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN KEVIN JELLEY / 01/04/2010 View document
8 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
29 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GLENN UNTERHALTER View document
29 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER View document
29 Apr 2010 DIRECTOR APPOINTED SEAN KEVIN JELLEY View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
10 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Nov 2009 COMPANY NAME CHANGED STENHAM CONSULTANTS LTD CERTIFICATE ISSUED ON 10/11/09 View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR EDWIN WULFSOHN View document
12 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
12 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PAUL ARENSON View document
12 Jan 2009 DIRECTOR APPOINTED MR DARRYL SEAN NOIK View document
3 Jul 2008 CURREXT FROM 30/09/2008 TO 31/03/2009 View document
11 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
29 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
14 Feb 2008 NEW SECRETARY APPOINTED View document
14 Feb 2008 SECRETARY RESIGNED View document
27 Jul 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 34/35 JOHN STREET LONDON WC1N 2EU View document
5 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
4 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
16 Jun 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
30 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
28 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
27 Apr 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
9 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 View document
29 Jul 2004 DIRECTOR RESIGNED View document
27 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
18 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
20 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Apr 2004 COMPANY NAME CHANGED STENHAM GESTINOR CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 19/04/04 View document
26 Mar 2004 DIRECTOR RESIGNED View document
20 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Jun 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jul 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
13 Jun 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
5 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 View document
20 Jun 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
5 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Dec 2000 NEW SECRETARY APPOINTED View document
11 Dec 2000 SECRETARY RESIGNED View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jun 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS View document
15 Sep 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 16 DOVER STREET LONDON W1X 3PB View document
30 Jun 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Mar 1999 COMPANY NAME CHANGED GESTINOR SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 03/03/99 View document
23 Oct 1998 SECRETARY RESIGNED View document
8 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Sep 1998 NEW SECRETARY APPOINTED View document
24 Jul 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS View document
28 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
2 Mar 1998 DELIVERY EXT'D 3 MTH 30/04/97 View document
16 Dec 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 1/6 CLAY STREET LONDON W1H 3FS View document
23 Sep 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
11 Jun 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
5 Mar 1997 DELIVERY EXT'D 3 MTH 30/04/96 View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
29 Apr 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View document
26 Mar 1996 NEW DIRECTOR APPOINTED View document
26 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1996 DELIVERY EXT'D 3 MTH 30/04/95 View document
3 May 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS View document
3 Feb 1995 EXEMPTION FROM APPOINTING AUDITORS 27/01/95 View document
3 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Jun 1994 REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 11/13 YOUNG STREET KENSINGTON LONDON W8 5EH View document
5 Jun 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS View document
19 May 1993 £ NC 250000/100000 23/04/93 View document
19 May 1993 NC DEC ALREADY ADJUSTED 23/04/93 View document
18 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1993 REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
23 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document