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STAMFORD HOUSE MANAGEMENT LIMITED

Company number 01213088

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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)
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Dec 2017 AD01 Registered office address changed from 3 Stamford House West Side Common London SW19 4UF to 33 Foley Road Claygate Esher Surrey KT10 0LU on 7 December 2017
06 Dec 2017 AP01 Appointment of Ms Nicola Hynds as a director on 9 October 2017
06 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 225
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 225
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 225
28 Jan 2014 TM01 Termination of appointment of Paul Windsor as a director
28 Jan 2014 AD01 Registered office address changed from Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE Uk on 28 January 2014
12 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Fraser Wright as a director
03 Jan 2013 CH01 Director's details changed for Mr Paul Justin Windsor on 3 January 2013
19 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
12 Jun 2012 AP01 Appointment of Mr Fraser Simpson Wright as a director
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Oct 2011 AP01 Appointment of Mrs Carol Ann Sturch-Hibbitt as a director
18 Oct 2011 TM01 Termination of appointment of Aurelia Saavedra Soutullo as a director
17 May 2011 AA Total exemption full accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Jan 2011 TM02 Termination of appointment of Aurelia Saavedra Soutullo as a secretary
08 Jun 2010 AA Total exemption full accounts made up to 31 March 2010