SIXTY-TWO STANHOPE GARDENS LIMITED

Company number 02787809

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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)
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
01 May 2019 TM01 Termination of appointment of Mark Jeremy Robson as a director on 30 April 2019
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Apr 2019 AP01 Appointment of Mrs Eliza Pattinson as a director on 23 April 2019
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
05 Jun 2017 CH01 Director's details changed for Mr Mark Jeremy Robson on 5 June 2017
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10
07 May 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Mar 2016 AP03 Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
25 Nov 2015 AP01 Appointment of Dr Elvira Skamara-Glasspool as a director on 24 September 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10
03 Jun 2015 CH01 Director's details changed for Mr Mark Jeremy Robson on 6 May 2015
06 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
07 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 SH10 Particulars of variation of rights attached to shares
22 Jan 2014 SH08 Change of share class name or designation
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name