Bdo Nominees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BDO STOY HAYWARD LIMITED
STOY HAYWARD LIMITED
BDO STOY HAYWARD NOMINEES LIMITED
Company type Private Limited Company , Active Company Number 01016246 Record last updated Friday, July 7, 2023 12:32:22 PM UTC Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street There are 6,042 companies registered at this street
Postal Code W1U7EU Sector Management consultancy activities other than financial management
Visits Document Type Publication date Download link Registry Jun 30, 2023 Resignation of one Director (a man) Registry Jul 2, 2022 Resignation of one Director (a man) 1016... Registry Jul 2, 2022 Appointment of a man as Director and Chartered Accountant Registry May 6, 2021 Resignation of one Secretary (a man) Registry Jul 3, 2020 Appointment of a man as Accountant and Director Registry Jul 3, 2020 Resignation of one Director (a man) Registry Jul 5, 2019 Resignation of one Director (a woman) Registry Feb 2, 2019 Appointment of a man as Chartered Accountant and Director Registry Jan 8, 2018 Confirmation statement made , with updates Financials Mar 15, 2017 Annual accounts Registry Jan 11, 2017 Confirmation statement made , with updates Registry Nov 10, 2016 Resignation of one Director Registry Nov 10, 2016 Resignation of one Director 2598077... Registry Nov 9, 2016 Resignation of one Director Registry Oct 5, 2016 Appointment of a person as Director Registry Oct 5, 2016 Appointment of a person as Director 2597927... Registry Oct 5, 2016 Appointment of a person as Director Registry Oct 5, 2016 Resignation of one Director Registry Oct 1, 2016 Three appointments: a woman and 2 men Financials Mar 24, 2016 Annual accounts Registry Jan 11, 2016 Annual return Registry Jan 11, 2016 Notification of single alternative inspection location Registry May 26, 2015 Second notification of strike-off action in london gazette Financials Apr 14, 2015 Annual accounts Registry Feb 10, 2015 First notification of strike - off in london gazette Registry Jan 30, 2015 Striking off application by a company Registry Jan 8, 2015 Annual return Registry Dec 17, 2014 Second filing with mud for form ar01 Registry Jul 10, 2014 Appointment of a person as Director Registry Jul 10, 2014 Appointment of a person as Director 2593262... Registry Jun 27, 2014 Appointment of a man as Director and Accountant Registry Jun 27, 2014 Appointment of a man as Accountant and Director Financials Mar 25, 2014 Annual accounts Financials Mar 25, 2014 Annual accounts 7904246... Registry Mar 11, 2014 Annual return Registry Mar 11, 2014 Change of particulars for secretary Registry Mar 10, 2014 Change of location of company records to the registered office Registry Mar 10, 2014 Notification of single alternative inspection location Registry Jan 3, 2014 Annual return Registry Jan 3, 2014 Change of particulars for director Registry Jan 3, 2014 Change of particulars for secretary Registry Jan 3, 2014 Notification of single alternative inspection location Registry Jan 3, 2014 Change of location of company records to the registered office Registry Jul 18, 2013 Appointment of a person as Director Registry Jul 18, 2013 Appointment of a person as Director 2591143... Registry Jun 21, 2013 Appointment of a person as Director Registry Jun 17, 2013 Appointment of a man as Director and Chartered Accountant Registry Jun 17, 2013 Appointment of a man as Chartered Accountant and Director Financials Mar 13, 2013 Annual accounts Financials Mar 8, 2013 Annual accounts 7882052... Financials Mar 8, 2013 Annual accounts Registry Mar 5, 2013 Annual return Registry Mar 5, 2013 Notification of single alternative inspection location Registry Jan 15, 2013 Annual return Registry Jan 15, 2013 Notification of single alternative inspection location Registry Jan 15, 2013 Appointment of a person as Secretary Registry Jan 15, 2013 Annual return Registry Jan 14, 2013 Resignation of one Secretary Registry Jan 14, 2013 Resignation of one Secretary 2590373... Registry Nov 1, 2012 Appointment of a person as Secretary Registry Nov 1, 2012 Resignation of one Secretary Registry Oct 22, 2012 Appointment of a man as Secretary Registry Oct 22, 2012 Resignation of one Secretary (a man) Registry Oct 22, 2012 Appointment of a man as Secretary Financials Mar 26, 2012 Annual accounts Financials Mar 26, 2012 Annual accounts 7861394... Financials Mar 26, 2012 Annual accounts Registry Mar 5, 2012 Annual return Registry Jan 6, 2012 Annual return 2588193... Registry Jan 6, 2012 Annual return Registry Jul 20, 2011 Appointment of a person as Director Registry Jul 20, 2011 Appointment of a person as Director 2605377... Registry Jun 22, 2011 Appointment of a man as Chartered Accountant and Director Registry Jun 8, 2011 Resignation of one Director Registry Jun 8, 2011 Resignation of one Director 2652460... Registry May 18, 2011 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 10, 2011 Annual return Registry Mar 9, 2011 Appointment of a person as Secretary Registry Jan 19, 2011 Annual return Registry Jan 19, 2011 Annual return 2627056... Financials Nov 24, 2010 Annual accounts Registry Nov 18, 2010 Change of accounting reference date Financials Nov 15, 2010 Annual accounts Financials Nov 15, 2010 Annual accounts 8191609... Registry Oct 29, 2010 Appointment of a person as Director Registry Oct 29, 2010 Appointment of a person as Director 2648720... Registry Oct 28, 2010 Appointment of a man as Chartered Accountant and Director Registry Oct 20, 2010 Appointment of a person as Director Registry Oct 20, 2010 Resignation of one Director Registry Oct 20, 2010 Appointment of a person as Director Registry Oct 19, 2010 Appointment of a man as Director and Chartered Accountant Registry Oct 19, 2010 Resignation of one Chartered Accountant and one Director (a man) Financials Mar 31, 2010 Annual accounts Financials Mar 31, 2010 Annual accounts 1703858... Registry Mar 8, 2010 Annual return Registry Feb 2, 2010 Annual return 2647179... Registry Feb 2, 2010 Change of particulars for director Registry Feb 2, 2010 Annual return Registry Feb 2, 2010 Change of particulars for director Registry Feb 2, 2010 Change of particulars for director 2647178...