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STONELEIGH (CANFORD CLIFFS) MANAGEMENT LIMITED

Company number 00986725

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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)
27 Jun 2019 TM01 Termination of appointment of John Danson as a director on 26 June 2019
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
22 Mar 2019 CH01 Director's details changed for Michael William Wells on 1 November 2018
22 Mar 2019 CH01 Director's details changed for Mr Andrew Killeen on 1 November 2018
22 Mar 2019 CH01 Director's details changed for Mrs Daphne Elisabeth Howell on 1 November 2018
22 Mar 2019 CH01 Director's details changed for Mr Geoffrey Sidney Southam on 1 November 2018
22 Mar 2019 CH04 Secretary's details changed for Spl Property Management Llp on 1 November 2018
30 Oct 2018 AD01 Registered office address changed from 1 Lorne Park House Lorne Park Road Bournemouth BH1 1JJ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 30 October 2018
22 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
12 Jun 2018 AA Micro company accounts made up to 25 December 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2017 AA Total exemption small company accounts made up to 24 December 2016
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
21 Dec 2016 AD01 Registered office address changed from 1-3 Seamoor Road Seamoor Road Bournemouth BH4 9AA to 1 Lorne Park House Lorne Park Road Bournemouth BH1 1JJ on 21 December 2016
20 Dec 2016 AP04 Appointment of Spl Property Management Llp as a secretary on 20 December 2016
20 Dec 2016 TM02 Termination of appointment of Jwt (South) Ltd as a secretary on 20 December 2016
25 Nov 2016 AP01 Appointment of John Danson as a director on 27 September 2016
21 Oct 2016 AP01 Appointment of Mr Geoffrey Sidney Southam as a director on 10 October 2016
14 Sep 2016 TM01 Termination of appointment of Clive Vincent Moore as a director on 14 September 2016
13 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 11,280
29 Mar 2016 AA Total exemption small company accounts made up to 24 December 2015
15 Sep 2015 AP01 Appointment of Michael William Wells as a director on 25 August 2015
20 Aug 2015 AA Total exemption small company accounts made up to 24 December 2014
18 Aug 2015 TM01 Termination of appointment of Robert Andrew Goodwin as a director on 18 August 2015
19 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 11,280