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STANFORD RESOURCING LIMITED

Company number 03779495

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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)
14 May 2024 AP03 Appointment of Mr David Mark Gibbard-Jones as a secretary on 7 May 2024
14 May 2024 TM02 Termination of appointment of Linda Birch as a secretary on 7 May 2024
12 Feb 2024 PSC01 Notification of David Mark Gibbard-Jones as a person with significant control on 26 January 2024
12 Feb 2024 TM01 Termination of appointment of Jack Nugent Holliday as a director on 26 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 31 May 2023 with updates
01 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
04 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with updates
07 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conflict of interest/sale shares 09/06/2021
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 PSC07 Cessation of Jack Nugent Holliday as a person with significant control on 30 July 2021
26 Aug 2021 PSC07 Cessation of David Mark Gigard-Jones as a person with significant control on 30 July 2021
26 Aug 2021 PSC02 Notification of Stanford Resourcing Trustees Limited as a person with significant control on 30 July 2021
11 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
28 Apr 2021 AD01 Registered office address changed from 19 - 21 Great Tower Street 6th Floor London EC3R 5AR England to 50 Liverpool Street London EC2M 7PY on 28 April 2021
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
04 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates