STANHOPE BUSINESS CENTRES LIMITED filing history - Find and update company information

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STANHOPE BUSINESS CENTRES LIMITED

Company number 04610618

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2023	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023	View PDF Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023	View PDF Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
28 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
18 Jan 2021	MR01	Registration of charge 046106180006, created on 31 December 2020	View PDF Registration of charge 046106180006, created on 31 December 2020 - link opens in a new window - 32 pages (32 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
13 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	View PDF Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	View PDF Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
07 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	View PDF Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
18 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3,602	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3,602 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
12 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 3,602	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 3,602 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Spencer.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Spencer. - link opens in a new window - 4 pages (4 pages)

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