INTERSTUHL LIMITED


Registered number: 04027355
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Name: INTERSTUHL LIMITED
INTERSTUHL LTD
Address: 17 BREWHOUSE YARD, LONDON, EC1V 4LA
Incorporation Date: 2000-07-05

Company status: Active


Company Documents

date name form type
2022-08-22 31/12/21 UNAUDITED ABRIDGED AA
2022-08-22 CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES CS01
2021-10-25 31/12/20 UNAUDITED ABRIDGED AA
2021-11-08 CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES CS01
2020-11-23 31/12/19 UNAUDITED ABRIDGED AA
2020-08-21 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES CS01
2020-07-30 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES CS01
2019-09-12 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES CS01
2019-08-29 31/12/18 UNAUDITED ABRIDGED AA
2018-06-15 31/12/17 UNAUDITED ABRIDGED AA
2018-07-21 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2017-08-23 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES CS01
2017-09-21 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-23 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-10-06 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-08 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-20 05/07/15 FULL LIST AR01
2014-08-01 05/07/14 FULL LIST AR01
2014-08-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-09 05/07/13 FULL LIST AR01
2012-07-12 05/07/12 FULL LIST AR01
2012-03-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-08 05/07/11 FULL LIST AR01
2011-09-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-07 APPOINTMENT TERMINATED, DIRECTOR MARTIN LONG TM01
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / HELMUT LINK / 05/07/2010 CH01
2010-07-24 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LONG / 05/07/2010 CH01
2010-07-26 05/07/10 FULL LIST AR01
2010-05-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-11 DIRECTOR APPOINTED ALEX JONES AP01
2009-07-15 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2009-06-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-01 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS 363s
2008-03-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-01-22 NEW DIRECTOR APPOINTED 288a
2007-01-22 DIRECTOR RESIGNED 288b
2007-03-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-07-26 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS 363s
2007-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-07-27 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363s
2006-07-27 REGISTERED OFFICE CHANGED ON 27/07/06 FROM:1 BRITTON STREETLONDONEC1M 5NW 287
2006-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-07 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363s
2005-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-23 NEW SECRETARY APPOINTED 288a
2004-06-22 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS 363s
2004-04-29 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-11 DIRECTOR RESIGNED 288b
2004-09-09 DIRECTOR RESIGNED 288b
2004-06-11 NEW DIRECTOR APPOINTED 288a
2004-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-11-23 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS 363s
2004-09-09 NEW DIRECTOR APPOINTED 288a
2003-10-30 REGISTERED OFFICE CHANGED ON 30/10/03 FROM:VERNA HOUSE9 BICESTER ROADAYLESBURYBUCKINGHAMSHIRE HP19 9AG 287
2003-11-28 NC INC ALREADY ADJUSTED 18/10/03 RES04
2003-11-28 AD 18/11/03---------£ SI 302000@1=302000£ IC 1000/303000 88(2)R
2003-11-28 £ NC 1000/50000018/10/03 123

Last update: 2024-12-11 16:01:16