AA |
Dormant company accounts reported for the period up to 2022/04/30
filed on: 2nd, February 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/04/30
filed on: 4th, February 2022
|
accounts |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 4th, February 2022
|
accounts |
Free Download
(42 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 28th, April 2021
|
accounts |
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/04/30
filed on: 28th, April 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2020/01/17.
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/17
filed on: 25th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/04/30
filed on: 30th, January 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/04/30
filed on: 5th, February 2019
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/04/30
filed on: 5th, February 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/04/30
filed on: 30th, January 2017
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/04/30
filed on: 5th, January 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/06
filed on: 15th, December 2015
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/06
filed on: 8th, December 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/04/30
filed on: 26th, November 2014
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/04/30
filed on: 31st, January 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/06
filed on: 11th, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/12/11
|
capital |
|
CH01 |
On 2013/12/11 director's details were changed
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2013/12/11
filed on: 11th, December 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/06
filed on: 2nd, January 2013
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/04/30
filed on: 28th, December 2012
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/06/15
filed on: 15th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/06/15.
filed on: 15th, June 2012
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2012
|
resolution |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/04/30
filed on: 28th, December 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/12/06
filed on: 16th, December 2011
|
annual return |
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2011/04/19 from One St Paul's Churchyard London EC4M 8SH
filed on: 19th, April 2011
|
address |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2011/04/09
filed on: 19th, April 2011
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/04/30
filed on: 15th, March 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/06
filed on: 6th, January 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/04/30
filed on: 4th, February 2010
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/06
filed on: 14th, December 2009
|
annual return |
Free Download
(14 pages)
|
CH01 |
On 2009/11/05 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009/11/05 director's details were changed
filed on: 13th, November 2009
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, March 2009
|
incorporation |
Free Download
(12 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/04/30
filed on: 9th, February 2009
|
accounts |
Free Download
(2 pages)
|
CERTNM |
Company name changed stephenson harwood escrow agents LIMITEDcertificate issued on 04/02/09
filed on: 3rd, February 2009
|
change of name |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 28th, January 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/01/28 with complete member list
filed on: 28th, January 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/04/30
filed on: 1st, March 2008
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2008/02/07 with complete member list
filed on: 7th, February 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2008/02/07 with complete member list
filed on: 7th, February 2008
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/01/10 with complete member list
filed on: 10th, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/01/10 with complete member list
filed on: 10th, January 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/04/30
filed on: 12th, October 2006
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2006/04/30
filed on: 12th, October 2006
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2006/03/21 with complete member list
filed on: 21st, March 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2006/03/21 with complete member list
filed on: 21st, March 2006
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/03/21
|
annual return |
|
RESOLUTIONS |
Election resolution
filed on: 22nd, December 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 22nd, December 2004
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 22nd, December 2004
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 22nd, December 2004
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 30/04/06
filed on: 14th, December 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/05 to 30/04/06
filed on: 14th, December 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, December 2004
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2004
|
incorporation |
Free Download
(18 pages)
|