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STANFORD SHELF COMPANY NO. 2 LIMITED

Company number 11738242

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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)
01 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
24 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
05 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
23 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
18 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
12 Nov 2021 AD01 Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ United Kingdom to Unit 2 Hazelford Way Newstead Village Nottingham NG15 0DQ on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr Thomas Kirk Craig as a director on 1 September 2021
13 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
18 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
11 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
15 Nov 2019 AP01 Appointment of Jennifer Kent as a director on 12 November 2019
15 Nov 2019 AP01 Appointment of Mr Michael Kent as a director on 12 November 2019
15 Nov 2019 AP01 Appointment of Mr James Kent as a director on 12 November 2019
03 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 June 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 1
12 Mar 2019 MR01 Registration of charge 117382420003, created on 6 March 2019
07 Mar 2019 MR01 Registration of charge 117382420001, created on 6 March 2019
07 Mar 2019 MR01 Registration of charge 117382420002, created on 6 March 2019
21 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted