Advanced company searchLink opens in new window

STANHOPE (STATION HILL) LIMITED

Company number 07453041

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2019 CH01 Director's details changed for Mr Eiichiro Onozawa on 4 April 2019
02 Apr 2019 AP01 Appointment of Mr Hiroshi Hisada as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Toshihiko Omachi as a director on 31 March 2019
23 Jul 2018 CH01 Director's details changed for Toshihiko Omachi on 23 July 2018
19 Jul 2018 AA Accounts for a small company made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Apr 2018 CH01 Director's details changed for David John Camp on 23 March 2018
08 Aug 2017 AA Accounts for a small company made up to 31 March 2017
10 Apr 2017 CH01 Director's details changed for Mr Eiichiro Onozawa on 8 April 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 CH01 Director's details changed for Toshihiko Omachi on 31 March 2017
03 Aug 2016 AA Full accounts made up to 31 March 2016
10 May 2016 SH02 Statement of capital on 1 April 2016
  • GBP 2,500,001
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,500,001
01 Apr 2016 AP01 Appointment of Eiichiro Onozawa as a director on 1 April 2016
30 Mar 2016 TM01 Termination of appointment of Hideto Yamada as a director on 30 March 2016
04 Dec 2015 AD01 Registered office address changed from , Norfolk House 31 st James's Square, London, SW1Y 4JJ to C/O Mazars Llp Tower Bridge House St, Katherine`S Way London E1W 1DD on 4 December 2015
16 Jul 2015 AA Full accounts made up to 31 March 2015
13 May 2015 AP01 Appointment of Toshihiko Omachi as a director on 13 May 2015
13 May 2015 TM01 Termination of appointment of Makoto Fukui as a director on 13 May 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2,500,001
14 Jul 2014 AA Full accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2,500,001
19 Jul 2013 AA Full accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders