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STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED

Company number 07637732

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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)
23 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
23 May 2024 CH01 Director's details changed for Mr Michael Howard Mclaren Goodfellow on 23 May 2024
23 May 2024 PSC05 Change of details for Stafford Capital Partners Limited as a person with significant control on 23 May 2024
13 May 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024
06 Oct 2023 TM01 Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023
06 Oct 2023 TM01 Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023
06 Oct 2023 AD01 Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 October 2023
06 Oct 2023 AP01 Appointment of Michael Howard Mclaren Goodfellow as a director on 29 September 2023
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
19 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
02 Nov 2021 AD01 Registered office address changed from 24 Old Bond Street Fourth Floor London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2 November 2021
10 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
20 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
12 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 17/05/2019
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/09/2019
07 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2018 PSC02 Notification of Stafford Capital Partners Limited as a person with significant control on 6 September 2018
27 Sep 2018 PSC07 Cessation of Richard Anthony Bowley as a person with significant control on 6 September 2018
11 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates