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STANFORD MANAGEMENT SERVICES LIMITED

Company number 01069962

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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)
21 Sep 2024 COCOMP Order of court to wind up
04 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 1 November 2023
26 Jun 2024 PSC01 Notification of Sebastian Andrzej Szlanga as a person with significant control on 1 November 2023
26 Jun 2024 PSC07 Cessation of Mudaka Properties Limited as a person with significant control on 1 November 2023
26 Jun 2024 TM02 Termination of appointment of Stephen James Readings as a secretary on 1 November 2023
26 Jun 2024 TM01 Termination of appointment of Stephen James Readings as a director on 1 November 2023
26 Jun 2024 TM01 Termination of appointment of John Anthony Readings as a director on 1 November 2023
26 Jun 2024 AP01 Appointment of Mr Sebastian Andrzej Szlanga as a director on 1 November 2023
26 Jun 2024 AD01 Registered office address changed from Redburn House 2 Tonbridge Road Harold Hill Romford Essex RM3 8QE to 1 Embankment Place London WC2N 6RH on 26 June 2024
25 Jun 2024 PSC05 Change of details for Vanacomm (Romford) Ltd as a person with significant control on 26 March 2024
29 Jan 2024 TM01 Termination of appointment of Stephen Alan Katanka as a director on 27 January 2024
13 Jan 2024 AP01 Appointment of Mr Stephen Alan Katanka as a director on 12 January 2024
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 Nov 2023 PSC07 Cessation of John Anthony Readings as a person with significant control on 31 October 2023
09 Nov 2023 PSC07 Cessation of Stephen James Readings as a person with significant control on 31 October 2023
09 Nov 2023 PSC02 Notification of Vanacomm (Romford) Ltd as a person with significant control on 31 October 2023
09 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24
09 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
16 Mar 2023 MR01 Registration of charge 010699620029, created on 9 March 2023
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
06 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
02 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
14 May 2020 MR04 Satisfaction of charge 26 in full