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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	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Nov 2015	MR01	Registration of charge 068094300004, created on 16 November 2015	View PDF Registration of charge 068094300004, created on 16 November 2015 - link opens in a new window - 69 pages (69 pages)
19 Nov 2015	MR01	Registration of charge 068094300003, created on 16 November 2015	View PDF Registration of charge 068094300003, created on 16 November 2015 - link opens in a new window - 78 pages (78 pages)
19 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
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	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	CH03	Secretary's details changed for Mr Paul Robert Grant on 28 November 2013	View PDF Secretary's details changed for Mr Paul Robert Grant on 28 November 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM01	Termination of appointment of David Walters as a director	View PDF Termination of appointment of David Walters as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AD01	Registered office address changed from First Floor 16 Maddox Street London England W1S 1PH United Kingdom on 2 July 2013	View PDF Registered office address changed from First Floor 16 Maddox Street London England W1S 1PH United Kingdom on 2 July 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	CH03	Secretary's details changed for Mr Paul Robert Grant on 7 December 2012	View PDF Secretary's details changed for Mr Paul Robert Grant on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH01	Director's details changed for Mr Timothy Wayne Emrich on 7 December 2012	View PDF Director's details changed for Mr Timothy Wayne Emrich on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
28 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)

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STALLINGBOROUGH PROPERTIES LIMITED

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