STAPLEFORD PARK LIMITED filing history - Find and update company information

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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)
15 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AD01	Registered office address changed from C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 10 October 2022	View PDF Registered office address changed from C/O C/O Tbw Accountancy Limited E3 the Premier Centre Abbey Park Romsey SO51 9DG to C/O Dwf Law Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of John Fam as a director on 8 October 2022	View PDF Termination of appointment of John Fam as a director on 8 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 019485990012 in full	View PDF Satisfaction of charge 019485990012 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	MR04	Satisfaction of charge 019485990013 in full	View PDF Satisfaction of charge 019485990013 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC02	Notification of Arlaform Limited as a person with significant control on 3 March 2020	View PDF Notification of Arlaform Limited as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC07	Cessation of Mariam Binti Abdul Aziz as a person with significant control on 3 March 2020	View PDF Cessation of Mariam Binti Abdul Aziz as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Sofia Mohd Ja'afar as a director on 18 August 2022	View PDF Termination of appointment of Sofia Mohd Ja'afar as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Renold Lee on Tang as a director on 18 August 2022	View PDF Termination of appointment of Renold Lee on Tang as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM02	Termination of appointment of Renold Lee on Tang as a secretary on 18 August 2022	View PDF Termination of appointment of Renold Lee on Tang as a secretary on 18 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr David Fam as a director on 18 August 2022	View PDF Appointment of Mr David Fam as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr John Fam as a director on 18 August 2022	View PDF Appointment of Mr John Fam as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MR01	Registration of charge 019485990014, created on 18 August 2022	View PDF Registration of charge 019485990014, created on 18 August 2022 - link opens in a new window - 30 pages (30 pages)
12 Apr 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Sep 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
25 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	PSC01	Notification of Mariam Binti Abdul Aziz as a person with significant control on 3 March 2020	View PDF Notification of Mariam Binti Abdul Aziz as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)

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