555 STANMORE LIMITED filing history - Find and update company information - GOV.UK

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555 STANMORE LIMITED

Company number 13809865

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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)
22 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	PSC07	Cessation of Daniel Charles Buck as a person with significant control on 26 May 2023	View PDF Cessation of Daniel Charles Buck as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC02	Notification of Luxury Retail Group Ltd as a person with significant control on 26 May 2023	View PDF Notification of Luxury Retail Group Ltd as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AD01	Registered office address changed from 3 Norman Court Albion Road Barnsley S71 3TE United Kingdom to 19 Dolly Lane Leeds LS9 7TU on 17 January 2023	View PDF Registered office address changed from 3 Norman Court Albion Road Barnsley S71 3TE United Kingdom to 19 Dolly Lane Leeds LS9 7TU on 17 January 2023 - link opens in a new window - 1 page (1 page)
29 Apr 2022	PSC07	Cessation of John Patrick Bywater as a person with significant control on 15 April 2022	View PDF Cessation of John Patrick Bywater as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC01	Notification of Daniel Charles Buck as a person with significant control on 15 April 2022	View PDF Notification of Daniel Charles Buck as a person with significant control on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mr Daniel Charles Buck as a director on 15 April 2022	View PDF Appointment of Mr Daniel Charles Buck as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CERTNM	Company name changed 555 sandmoor LIMITED\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05	View PDF Company name changed 555 sandmoor LIMITED\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-05 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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