STUART MAHER LIMITED

Company number 03596865 ·

Active

105 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-07-13 with updates · 5 pages View document
28 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-13 with updates · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Jul 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
5 Aug 2024 Confirmation statement made on 2024-07-13 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
28 Mar 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28 · 1 page View document
28 Mar 2024 Change of details for Mr Mark Maher as a person with significant control on 2024-03-28 · 2 pages View document
28 Mar 2024 Director's details changed for Mr Mark Maher on 2024-03-28 · 2 pages View document
6 Mar 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
4 Sep 2023 Confirmation statement made on 2023-07-13 with updates · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
29 Mar 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jan 2023 Annual return made up to 2009-07-13 with full list of shareholders · 7 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-07-31 · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
7 Jul 2021 Compulsory strike-off action has been discontinued View document
6 Jul 2021 First Gazette notice for compulsory strike-off View document
30 Jun 2021 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2021-06-30 · 1 page View document
30 Jun 2021 Director's details changed for Mr Mark Maher on 2021-06-30 · 2 pages View document
30 Jun 2021 Director's details changed for Mr Mark Maher on 2021-06-30 · 2 pages View document
30 Jun 2021 Micro company accounts made up to 2020-07-31 · 4 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
28 Apr 2020 PREVSHO FROM 31/07/2019 TO 30/07/2019 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
10 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
21 Jul 2018 DISS40 (DISS40(SOAD)) View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
3 Jul 2018 FIRST GAZETTE View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MAHER / 05/02/2018 View document
13 Feb 2018 Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2018-02-13 · 1 page View document
13 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MARK MAHER / 05/02/2018 View document
13 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MARK MAHER / 06/04/2016 View document
13 Feb 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MAHER View document
12 Jul 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ View document
12 Jul 2017 Registered office address changed from , 2 Mountview Court, 310 Friern Barnet Lane Whetstone, London, N20 0YZ to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2017-07-12 · 1 page View document
8 Jul 2017 Compulsory strike-off action has been discontinued · 1 page View document
8 Jul 2017 DISS40 (DISS40(SOAD)) View document
7 Jul 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
4 Jul 2017 First Gazette notice for compulsory strike-off · 1 page View document
4 Jul 2017 FIRST GAZETTE View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
2 Nov 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
19 Sep 2015 DISS40 (DISS40(SOAD)) View document
17 Sep 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
4 Aug 2015 FIRST GAZETTE View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
6 Oct 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
16 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SUZANNE STUART View document
16 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART View document
10 Jul 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
7 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 035968650002 View document
1 Aug 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
18 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 Aug 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
2 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK MAHER / 02/08/2011 View document
3 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
17 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
23 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
28 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
28 Jul 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS STUART View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
30 Jul 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
11 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2006 S80A AUTH TO ALLOT SEC 25/10/06 View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
9 Aug 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 54 NEW ROAD SEVEN KINGS ILFORD ESSEX IG3 8AT View document
21 Dec 2005 287 · 1 page View document
18 Aug 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
31 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
23 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
18 Sep 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
29 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
19 Aug 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
6 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
8 Apr 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 9 NELSON STREET SOUTHEND ON SEA SS1 1EH View document
10 Oct 2001 287 · 1 page View document
27 Jul 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
25 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
1 Aug 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
16 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
11 Aug 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS View document
16 Jul 1998 SECRETARY RESIGNED View document
13 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document