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STAMFORD HOUSE INVESTMENTS LIMITED

Company number 01970437

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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)
09 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
09 Dec 2023 AA Accounts for a dormant company made up to 4 March 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
10 Oct 2022 AA Accounts for a dormant company made up to 5 March 2022
13 Sep 2022 AP01 Appointment of Mr Brett Norman as a director on 9 September 2022
13 Sep 2022 TM01 Termination of appointment of Philip Gallier as a director on 9 September 2022
25 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
10 Dec 2021 AA01 Current accounting period shortened from 13 March 2022 to 6 March 2022
12 Oct 2021 AA Accounts for a dormant company made up to 6 March 2021
19 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
10 Aug 2021 CH01 Director's details changed for Mr Philip Gallier on 30 June 2021
07 May 2021 TM02 Termination of appointment of Julia Foo as a secretary on 7 May 2021
07 May 2021 AP04 Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021
16 Mar 2021 AA Accounts for a dormant company made up to 7 March 2020
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
20 Dec 2019 TM01 Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019
20 Dec 2019 AP01 Appointment of Mr Philip Gallier as a director on 3 December 2019
17 Dec 2019 AA Accounts for a dormant company made up to 9 March 2019
22 Aug 2019 PSC05 Change of details for J Sainsbury Plc as a person with significant control on 26 October 2016
22 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
30 Jun 2019 AP01 Appointment of Mr Martyn Stephen Burke as a director on 14 June 2019
30 Jun 2019 TM01 Termination of appointment of Timothy Fallowfield as a director on 14 June 2019
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019
30 Jun 2019 TM02 Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate