(AA) Dormant company accounts reported for the period up to 2022/04/30
filed on: 2nd, February 2023
| accounts
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2021/04/30
filed on: 4th, February 2022
| accounts
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Free Download
(8 pages)
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(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)
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(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)
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(AA) Audit exemption subsidiary accounts for the year ending on 2020/04/30
filed on: 28th, April 2021
| accounts
|
Free Download
(8 pages)
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(AP01) New director appointment on 2020/01/17.
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2020/01/17
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2019/04/30
filed on: 30th, January 2020
| accounts
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2018/04/30
filed on: 5th, February 2019
| accounts
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2017/04/30
filed on: 5th, February 2018
| accounts
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2016/04/30
filed on: 30th, January 2017
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2015/04/30
filed on: 5th, January 2016
| accounts
|
Free Download
(3 pages)
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(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
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(CH01) On 2013/12/11 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
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(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)
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(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)
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(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)
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(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
|
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(RESOLUTIONS) Election resolution
filed on: 22nd, December 2004
| resolution
|
Free Download
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(RESOLUTIONS) Election resolution
filed on: 22nd, December 2004
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 22nd, December 2004
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Election resolution
filed on: 22nd, December 2004
| resolution
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/05 to 30/04/06
filed on: 14th, December 2004
| accounts
|
Free Download
(1 page)
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(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)
|