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STOPFORD LIMITED

Company number 01630328

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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)
20 Oct 2014 AA Accounts for a small company made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 63,449
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 63,449
17 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 50,948.00
16 Dec 2013 SH02 Statement of capital on 30 November 2012
  • GBP 50,011.00
16 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 125,011
05 Oct 2012 AP01 Appointment of Mr Gavin Henry Colls as a director
03 Oct 2012 AP01 Appointment of Dr Ben Michael Herbert as a director
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 125,109
22 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Peter Brennan as a director
01 Mar 2012 AA Accounts for a small company made up to 31 March 2011
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
31 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr Debnath Pal on 1 December 2010
31 May 2011 AD01 Registered office address changed from C/O Stopford Projects Ltd Custom House Merseyton Road Ellesmere Port CH65 3AD United Kingdom on 31 May 2011
31 May 2011 AD01 Registered office address changed from Stanney Mill Road Little Stanney Chester CH2 4HX on 31 May 2011
10 Jan 2011 AA Full accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders