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STAFFORD MANSIONS (MANAGEMENT) LIMITED

Company number 02856956

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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)
27 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Feb 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
30 Dec 2022 MA Memorandum and Articles of Association
13 Oct 2022 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 7 October 2022
07 Oct 2022 TM02 Termination of appointment of Michael Parker as a secretary on 7 October 2022
07 Oct 2022 AP01 Appointment of Mrs Wenyuan Pan as a director on 1 October 2022
03 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
21 Sep 2022 CH03 Secretary's details changed for Mr Michael Parker on 8 September 2022
16 Sep 2022 CH01 Director's details changed for Mrs Fiona Victoria Veitch on 8 September 2022
16 Sep 2022 CH01 Director's details changed for Mr Adrian Geoffrey Bignell on 8 September 2022
16 Sep 2022 AD01 Registered office address changed from 3 Stafford Mansions Haarlem Road London W14 0JJ England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 16 September 2022
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jul 2022 AP01 Appointment of Mrs Fiona Victoria Veitch as a director on 28 June 2022
05 Jul 2022 TM01 Termination of appointment of Michael Henry Parker as a director on 28 June 2022
05 Jul 2022 TM01 Termination of appointment of Lucinda Mary Prichard as a director on 28 June 2022
29 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Jan 2021 AA Micro company accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
25 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
25 Jul 2018 AP03 Appointment of Mr Michael Parker as a secretary on 12 July 2018
20 Jul 2018 AA Micro company accounts made up to 31 December 2017