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STAVERTON OPCO LIMITED

Company number 12876806

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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)
02 Jan 2024 TM01 Termination of appointment of Malcolm Ian Goddard as a director on 22 December 2023
13 Dec 2023 AP02 Appointment of Zetland Director Services Limited as a director on 13 December 2023
13 Dec 2023 AP01 Appointment of Mr Mathieu Pinson as a director on 13 December 2023
03 Nov 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
11 Jan 2023 CS01 Confirmation statement made on 12 September 2022 with updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 MR01 Registration of charge 128768060004, created on 30 September 2022
18 Jul 2022 MR01 Registration of charge 128768060003, created on 15 July 2022
27 Jun 2022 PSC02 Notification of Stefan Uk Midco Limited as a person with significant control on 17 June 2022
27 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 27 June 2022
08 Oct 2021 MR04 Satisfaction of charge 128768060002 in full
08 Oct 2021 MR04 Satisfaction of charge 128768060001 in full
01 Oct 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
12 Aug 2021 TM01 Termination of appointment of John Cody Bradshaw as a director on 30 July 2021
12 Aug 2021 TM01 Termination of appointment of Anthony Gerrard Troy as a director on 30 July 2021
12 Aug 2021 AP01 Appointment of Mr Malcolm Ian Goddard as a director on 30 July 2021
12 Aug 2021 TM01 Termination of appointment of James Alexander Burrell as a director on 30 July 2021
12 Aug 2021 PSC08 Notification of a person with significant control statement
04 Aug 2021 PSC07 Cessation of De Vere Limited as a person with significant control on 30 July 2021
04 Aug 2021 AD01 Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA United Kingdom to Staverton Park Hotel and Golf Course Staverton Daventry NN11 6JT on 4 August 2021
25 May 2021 PSC05 Change of details for De Vere Limited as a person with significant control on 13 September 2020
17 Dec 2020 MR01 Registration of charge 128768060002, created on 17 December 2020
18 Nov 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 December 2020