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STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED

Company number 08805864

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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)
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
19 Aug 2024 CH01 Director's details changed for Mr Michael Howard Mclaren Goodfellow on 19 August 2024
19 Aug 2024 PSC05 Change of details for Stafford Capital Partners Limited as a person with significant control on 19 August 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 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
12 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 12 October 2023
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 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
04 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
19 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 6 December 2021 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 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
20 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
07 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
10 Oct 2017 AP01 Appointment of Mr Angus Oliver Whiteley as a director on 10 October 2017
10 Oct 2017 TM01 Termination of appointment of Richard Anthony Bowley as a director on 10 October 2017