STOREDEAN LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-27 with no updates

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03/03/253 March 2025 Accounts for a small company made up to 2024-05-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-27 with no updates

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04/03/244 March 2024 Accounts for a small company made up to 2023-05-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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30/05/2330 May 2023 Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16

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09/05/239 May 2023 Accounts for a small company made up to 2022-05-31

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24/11/2224 November 2022 Change of details for Doveweald Limited as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10

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02/03/222 March 2022 Accounts for a small company made up to 2021-05-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-27 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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27/01/2027 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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10/01/1910 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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11/01/1811 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVEWEALD LIMITED

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16/01/1716 January 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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13/11/1513 November 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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27/07/1527 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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26/01/1526 January 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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03/07/143 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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19/12/1319 December 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013

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19/07/1319 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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01/03/131 March 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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18/07/1218 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA

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28/07/1128 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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14/02/1114 February 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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05/07/105 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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06/08/096 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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15/07/0815 July 2008 RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS

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02/04/082 April 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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28/07/0728 July 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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18/01/0718 January 2007 FULL ACCOUNTS MADE UP TO 31/05/05

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03/08/063 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 S366A DISP HOLDING AGM 25/07/06

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23/03/0623 March 2006 DELIVERY EXT'D 3 MTH 31/05/05

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW

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13/02/0613 February 2006 DIRECTOR RESIGNED

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11/07/0511 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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15/03/0515 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 DIRECTOR'S PARTICULARS CHANGED

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17/07/0317 July 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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