SCHNEGGSTER LTD
| Status | ACTIVE |
| Company No. | 09140697 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2014 |
| Age | 9 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SCHNEGGSTER LTD is an active private limited company with number 09140697. It was incorporated 9 years, 10 months, 29 days ago, on 21 July 2014. The company address is First Floor First Floor, London, EC4M 7RD.
Company Fillings
Accounts with accounts type total exemption full
Date: 11 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Denis Schnegg
Change date: 2023-08-03
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Noemi Fabry
Change date: 2023-08-03
Documents
Change to a person with significant control
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Denis Schnegg
Change date: 2023-08-03
Documents
Change to a person with significant control
Date: 03 Aug 2023
Action Date: 03 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-03
Psc name: Noemi Fabry
Documents
Second filing of confirmation statement with made up date
Date: 26 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-07-21
Documents
Confirmation statement with no updates
Date: 22 Jul 2023
Action Date: 21 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-21
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-21
New address: First Floor 5 Fleet Place London EC4M 7rd
Old address: 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Old address: 64 New Cavendish Street London W1G 8TB England
Change date: 2023-04-03
New address: 101 New Cavendish Street 1st Floor South London W1W 6XH
Documents
Confirmation statement with updates
Date: 08 Sep 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Resolution
Date: 08 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Aug 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Aug 2022
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination secretary company with name termination date
Date: 13 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hogbens Dunphy Secretaries Ltd
Termination date: 2022-06-10
Documents
Change person director company with change date
Date: 13 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Denis Schnegg
Change date: 2022-06-10
Documents
Change to a person with significant control
Date: 13 Jun 2022
Action Date: 10 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Denis Schnegg
Change date: 2022-06-10
Documents
Change person director company with change date
Date: 13 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-10
Officer name: Noemi Fabry
Documents
Change to a person with significant control
Date: 13 Jun 2022
Action Date: 10 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-10
Psc name: Noemi Fabry
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Address
Type: AD01
Old address: Third Floor 104-108 Oxford Street London W1D 1LP United Kingdom
Change date: 2021-10-06
New address: 64 New Cavendish Street London W1G 8TB
Documents
Confirmation statement
Date: 03 Aug 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Original description: 21/07/21 Statement of Capital gbp 100
Documents
Change person director company with change date
Date: 14 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Denis Schnegg
Change date: 2021-05-14
Documents
Change person director company with change date
Date: 14 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-14
Officer name: Noemi Fabry
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
Change date: 2021-05-14
Old address: First Floor, 104-108 Oxford Street London W1D 1LP
New address: Third Floor 104-108 Oxford Street London W1D 1LP
Documents
Accounts with accounts type micro entity
Date: 23 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 06 Aug 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Accounts with accounts type micro entity
Date: 17 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 02 Aug 2019
Action Date: 21 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-21
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 03 Aug 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 03 Aug 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Some Companies
26-28 WEST STREET,BRIDPORT,DT6 3QP
| Number: | 09690115 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRAYFERN HOMES (SOUTH COAST) LIMITED
VICTORIA HOUSE, 14 ST. JOHNS ROAD,SOUTHAMPTON,SO30 4AB
| Number: | 09662969 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 NEW ROAD,CARDIFF,CF3 3DD
| Number: | 11853204 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LSH ELECTRICAL CONSULTANCY LTD
10 NORTHLANDS,CARDIFF,CF3 3AQ
| Number: | 07693522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
309 HOE STREET,,E17 9BG
| Number: | 04979315 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TIVERTON KITCHEN, BATHROOM AND TILE CENTRE LIMITED
LLOYDS BANK CHAMBERS,CREDITON,EX17 3AH
| Number: | 04610910 |
| Status: | ACTIVE |
| Category: | Private Limited Company |