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Star House Management Company Limited

Documents

Total Documents136
Total Pages615

Filing History

25 August 2020Confirmation statement made on 17 August 2020 with no updates
17 March 2020Micro company accounts made up to 31 December 2019
26 September 2019Confirmation statement made on 17 August 2019 with no updates
9 May 2019Micro company accounts made up to 31 December 2018
24 September 2018Confirmation statement made on 17 August 2018 with no updates
4 September 2018Micro company accounts made up to 31 December 2017
21 August 2017Confirmation statement made on 17 August 2017 with no updates
21 August 2017Confirmation statement made on 17 August 2017 with no updates
1 June 2017Micro company accounts made up to 31 December 2016
1 June 2017Micro company accounts made up to 31 December 2016
14 September 2016Total exemption small company accounts made up to 31 December 2015
14 September 2016Total exemption small company accounts made up to 31 December 2015
19 August 2016Confirmation statement made on 17 August 2016 with updates
19 August 2016Confirmation statement made on 17 August 2016 with updates
2 September 2015Annual return made up to 17 August 2015 no member list
2 September 2015Annual return made up to 17 August 2015 no member list
1 July 2015Total exemption small company accounts made up to 31 December 2014
1 July 2015Total exemption small company accounts made up to 31 December 2014
21 August 2014Annual return made up to 17 August 2014 no member list
21 August 2014Annual return made up to 17 August 2014 no member list
23 May 2014Registered office address changed from 14 Chelsea Embankment London Sw3 on 23 May 2014
23 May 2014Registered office address changed from 14 Chelsea Embankment London Sw3 on 23 May 2014
25 March 2014Total exemption small company accounts made up to 31 December 2013
25 March 2014Total exemption small company accounts made up to 31 December 2013
13 March 2014Appointment of Ms Sheela Patel as a director
13 March 2014Appointment of Ms Sheela Patel as a director
1 November 2013Annual return made up to 17 August 2013 no member list
1 November 2013Annual return made up to 17 August 2013 no member list
30 May 2013Total exemption small company accounts made up to 31 December 2012
30 May 2013Total exemption small company accounts made up to 31 December 2012
20 August 2012Annual return made up to 17 August 2012 no member list
20 August 2012Annual return made up to 17 August 2012 no member list
2 August 2012Total exemption small company accounts made up to 31 December 2011
2 August 2012Total exemption small company accounts made up to 31 December 2011
25 October 2011Annual return made up to 17 August 2011 no member list
25 October 2011Annual return made up to 17 August 2010 no member list
25 October 2011Annual return made up to 17 August 2011 no member list
25 October 2011Annual return made up to 17 August 2010 no member list
16 September 2011Total exemption small company accounts made up to 31 December 2010
16 September 2011Total exemption small company accounts made up to 31 December 2010
14 September 2010Termination of appointment of Ian Christie as a director
14 September 2010Director's details changed for Daniel Arthur Swan Corbett on 17 August 2010
14 September 2010Termination of appointment of Ian Christie as a director
14 September 2010Director's details changed for Daniel Arthur Swan Corbett on 17 August 2010
17 August 2010Total exemption small company accounts made up to 31 December 2009
17 August 2010Total exemption small company accounts made up to 31 December 2009
19 March 2010Appointment of Laura Jane De Ganay as a director
19 March 2010Appointment of Antoine Charles De Ganay as a director
19 March 2010Appointment of Antoine Charles De Ganay as a director
19 March 2010Appointment of Laura Jane De Ganay as a director
5 March 2010Appointment of Karin Macleod Hooper as a director
5 March 2010Appointment of Helena Sedmak as a director
5 March 2010Appointment of Karin Macleod Hooper as a director
5 March 2010Appointment of Christopher John Hooper as a director
5 March 2010Appointment of Christopher John Hooper as a director
5 March 2010Appointment of Helena Sedmak as a director
4 November 2009Total exemption small company accounts made up to 31 December 2008
4 November 2009Total exemption small company accounts made up to 31 December 2008
25 August 2009Annual return made up to 17/08/09
25 August 2009Annual return made up to 17/08/09
24 November 2008Annual return made up to 17/08/08
24 November 2008Annual return made up to 17/08/08
16 October 2008Accounts for a dormant company made up to 31 December 2007
16 October 2008Accounts for a dormant company made up to 31 December 2007
17 October 2007Total exemption small company accounts made up to 31 December 2006
17 October 2007Total exemption small company accounts made up to 31 December 2006
24 September 2007Annual return made up to 17/08/07
24 September 2007Annual return made up to 17/08/07
1 November 2006Total exemption small company accounts made up to 31 December 2005
1 November 2006Total exemption small company accounts made up to 31 December 2005
13 September 2006Annual return made up to 17/08/06
  • 363(288) ‐ Secretary resigned
13 September 2006Annual return made up to 17/08/06
  • 363(288) ‐ Secretary resigned
6 September 2005Annual return made up to 17/08/05
6 September 2005Annual return made up to 17/08/05
11 July 2005Total exemption small company accounts made up to 31 December 2004
11 July 2005Total exemption small company accounts made up to 31 December 2004
9 September 2004Annual return made up to 17/08/04
9 September 2004Annual return made up to 17/08/04
21 June 2004Total exemption small company accounts made up to 31 December 2003
21 June 2004Total exemption small company accounts made up to 31 December 2003
26 September 2003New secretary appointed
26 September 2003Total exemption small company accounts made up to 31 December 2002
26 September 2003Total exemption small company accounts made up to 31 December 2002
26 September 2003Annual return made up to 17/08/03
26 September 2003New secretary appointed
26 September 2003Annual return made up to 17/08/03
27 October 2002Annual return made up to 17/08/02
27 October 2002Annual return made up to 17/08/02
23 July 2002Total exemption small company accounts made up to 31 December 2001
23 July 2002Total exemption small company accounts made up to 31 December 2001
16 October 2001Annual return made up to 17/08/01
  • 363(288) ‐ Director's particulars changed
16 October 2001Annual return made up to 17/08/01
  • 363(288) ‐ Director's particulars changed
21 August 2001Total exemption small company accounts made up to 31 December 2000
21 August 2001Total exemption small company accounts made up to 31 December 2000
11 July 2001Secretary resigned
11 July 2001New secretary appointed
11 July 2001New secretary appointed
11 July 2001Secretary resigned
14 June 2001Accounting reference date extended from 31/08/00 to 31/12/00
14 June 2001Accounting reference date extended from 31/08/00 to 31/12/00
3 April 2001New director appointed
3 April 2001New director appointed
3 April 2001New director appointed
3 April 2001Director resigned
3 April 2001Director resigned
3 April 2001New director appointed
20 September 2000Annual return made up to 17/08/00
20 September 2000Annual return made up to 17/08/00
4 May 2000Accounts for a dormant company made up to 31 August 1999
4 May 2000Accounts for a dormant company made up to 31 August 1999
24 August 1999Annual return made up to 17/08/99
24 August 1999Annual return made up to 17/08/99
30 April 1999Accounts for a dormant company made up to 31 August 1998
30 April 1999Accounts for a dormant company made up to 31 August 1998
21 August 1998Annual return made up to 17/08/98
  • 363(288) ‐ Director resigned
21 August 1998Annual return made up to 17/08/98
  • 363(288) ‐ Director resigned
29 June 1998Accounts for a dormant company made up to 31 August 1997
29 June 1998Accounts for a dormant company made up to 31 August 1997
11 June 1997Accounts for a dormant company made up to 31 August 1996
11 June 1997Accounts for a dormant company made up to 31 August 1996
21 October 1996Annual return made up to 17/08/96
21 October 1996Annual return made up to 17/08/96
11 August 1996New director appointed
11 August 1996Director resigned
11 August 1996Director resigned
11 August 1996New director appointed
2 July 1996Accounts for a dormant company made up to 31 August 1995
2 July 1996Accounts for a dormant company made up to 31 August 1995
11 October 1995Annual return made up to 17/08/95
11 October 1995Annual return made up to 17/08/95
26 September 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 September 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 September 1994Company name changed\certificate issued on 19/09/94
19 September 1994Company name changed\certificate issued on 19/09/94
17 August 1993Incorporation
17 August 1993Incorporation
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