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STAMFORD PROPERTIES ONE LIMITED

Company number 03896034

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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)
16 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
10 Dec 2021 AA01 Current accounting period shortened from 13 March 2022 to 6 March 2022
12 Oct 2021 AA Accounts for a dormant company made up to 6 March 2021
07 May 2021 TM02 Termination of appointment of Julia Foo as a secretary on 7 May 2021
07 May 2021 AP04 Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
16 Mar 2021 AA Accounts for a dormant company made up to 7 March 2020
11 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
20 Dec 2019 TM01 Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019
17 Dec 2019 AA Accounts for a dormant company made up to 9 March 2019
30 Jun 2019 AP01 Appointment of Mr Bruce Michael Richardson as a director on 14 June 2019
30 Jun 2019 AP01 Appointment of Mr Martyn Stephen Burke as a director on 14 June 2019
30 Jun 2019 TM02 Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019
30 Jun 2019 TM01 Termination of appointment of David Clifford Wheeler as a director on 14 June 2019
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Clarification Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate
28 Jun 2019 TM01 Termination of appointment of Duncan John Cooper as a director on 2 May 2019
24 Jan 2019 AP01 Appointment of David Clifford Wheeler as a director on 14 January 2019
24 Jan 2019 TM01 Termination of appointment of Sarah Nelson as a director on 14 January 2019
10 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
23 Oct 2018 AA Accounts for a dormant company made up to 10 March 2018
11 May 2018 AP03 Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018
03 May 2018 TM02 Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018
19 Mar 2018 AP01 Appointment of Mr Duncan John Cooper as a director on 8 March 2018
15 Mar 2018 TM01 Termination of appointment of Edward Peter Barker as a director on 8 March 2018