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STANEDGE ROAD (2023) LIMITED

Company number 00901169

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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 Jul 2021 TM01 Termination of appointment of Robert Paul Burton as a director on 4 July 2021
28 May 2021 AA Full accounts made up to 31 August 2020
27 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
27 Nov 2020 AP01 Appointment of Mr Stephen Jason Drury as a director on 1 September 2020
24 Nov 2020 AP01 Appointment of Mr Thiago Arruda De Carvalho as a director on 1 September 2020
28 Aug 2020 AA Full accounts made up to 31 August 2019
19 Nov 2019 RP04AP01 Second filing for the appointment of Richard John Trueman as a director
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
01 Nov 2019 AP01 Appointment of Mr Iain Colin Smith as a director on 31 October 2019
31 Oct 2019 AP01 Appointment of Dr John Paul Cullerne as a director on 31 October 2019
30 May 2019 AA Full accounts made up to 31 August 2018
21 Feb 2019 TM02 Termination of appointment of Peter Phillips as a secretary on 8 February 2019
21 Feb 2019 TM01 Termination of appointment of John Guy Waeving Walker as a director on 3 February 2019
11 Jan 2019 MR01 Registration of charge 009011690009, created on 10 January 2019
22 Nov 2018 MA Memorandum and Articles of Association
22 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
26 Sep 2018 TM01 Termination of appointment of Robert Edward Howard as a director on 18 September 2018
26 Sep 2018 AP01 Appointment of Mr Steven Richard Bowker as a director on 18 September 2018
11 Jul 2018 AP01 Appointment of Mr Richard John Trueman as a director on 9 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 19/11/2019.
11 Jul 2018 AP01 Appointment of Mr John Andrew Hill as a director on 9 July 2018
11 Jul 2018 AP01 Appointment of Mr Simon John Maxwell Cobb as a director on 9 July 2018
11 Jul 2018 AP01 Appointment of Mr Robert Paul Burton as a director on 9 July 2018
11 Jul 2018 TM01 Termination of appointment of Fiona Jane Barton as a director on 9 July 2018
11 Jul 2018 TM01 Termination of appointment of William Mark David Twelves as a director on 9 July 2018