STAPLEFORD PARK LIMITED

Company number 01948599

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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)
03 Mar 2020 PSC01 Notification of Mariam Binti Abdul Aziz as a person with significant control on 3 March 2020
03 Mar 2020 PSC07 Cessation of Innoview Properties Limited as a person with significant control on 3 March 2020
26 Feb 2020 MR01 Registration of charge 019485990012, created on 25 February 2020
26 Feb 2020 MR01 Registration of charge 019485990013, created on 25 February 2020
12 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Apr 2019 CH01 Director's details changed for Mr Renold Lee on Tang on 25 March 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
20 Jun 2018 AP01 Appointment of Sofia Mohd Ja'afar as a director on 17 May 2018
11 Jun 2018 TM01 Termination of appointment of Mohamad Shuif Mohamad Hussain as a director on 17 May 2018
06 Mar 2018 AA Accounts for a small company made up to 31 March 2017
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
15 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,798,066.5
15 Feb 2016 CH01 Director's details changed for Renold Lee on Tang on 8 February 2016
15 Feb 2016 CH03 Secretary's details changed for Renold Lee on Tang on 8 February 2016
16 Oct 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3,798,066.5
10 Feb 2015 AD01 Registered office address changed from C/O T B W E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG on 10 February 2015
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 3,798,066.5
01 Oct 2013 AA Full accounts made up to 31 December 2012