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STALLINGBOROUGH PROPERTIES LIMITED

Company number 06809430

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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)
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
26 Nov 2015 CC04 Statement of company's objects
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015 MR01 Registration of charge 068094300004, created on 16 November 2015
19 Nov 2015 MR01 Registration of charge 068094300003, created on 16 November 2015
19 Nov 2015 MR04 Satisfaction of charge 2 in full
19 Nov 2015 MR04 Satisfaction of charge 1 in full
11 Jan 2015 AA Full accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
13 Mar 2014 MISC Section 519
11 Mar 2014 MISC Section 519
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 Nov 2013 CH03 Secretary's details changed for Mr Paul Robert Grant on 28 November 2013
31 Oct 2013 AA Accounts for a small company made up to 31 March 2013
12 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
09 Sep 2013 TM01 Termination of appointment of David Walters as a director
02 Jul 2013 AD01 Registered office address changed from First Floor 16 Maddox Street London England W1S 1PH United Kingdom on 2 July 2013
07 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
07 Dec 2012 CH03 Secretary's details changed for Mr Paul Robert Grant on 7 December 2012
07 Dec 2012 CH01 Director's details changed for Mr Timothy Wayne Emrich on 7 December 2012
29 May 2012 AA Accounts for a small company made up to 31 December 2011
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011