- Company Overview for STANHOPE (STATION HILL) LIMITED (07453041)
- Filing history for STANHOPE (STATION HILL) LIMITED (07453041)
- People for STANHOPE (STATION HILL) LIMITED (07453041)
- Insolvency for STANHOPE (STATION HILL) LIMITED (07453041)
- More for STANHOPE (STATION HILL) LIMITED (07453041)
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) |
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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
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18 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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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
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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
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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 |