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STOURTON PROPERTIES LIMITED

Company number 02342318

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	AA01	Previous accounting period extended from 31 May 2024 to 30 November 2024	View PDF Previous accounting period extended from 31 May 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM02	Termination of appointment of Anthony Feild Strawson as a secretary on 18 December 2024	View PDF Termination of appointment of Anthony Feild Strawson as a secretary on 18 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM01	Termination of appointment of Anthony Feild Strawson as a director on 18 December 2024	View PDF Termination of appointment of Anthony Feild Strawson as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of David Elton as a director on 18 December 2024	View PDF Appointment of David Elton as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Roger Feild Strawson as a director on 18 December 2024	View PDF Termination of appointment of Roger Feild Strawson as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP03	Appointment of Sonia Claire Elton as a secretary on 18 December 2024	View PDF Appointment of Sonia Claire Elton as a secretary on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Pauline Claire Strawson as a director on 18 December 2024	View PDF Termination of appointment of Pauline Claire Strawson as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	PSC02	Notification of Stourton Properties Holdings Limited as a person with significant control on 29 November 2024	View PDF Notification of Stourton Properties Holdings Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Stourton Estates Holdings Limited as a person with significant control on 29 November 2024	View PDF Cessation of Stourton Estates Holdings Limited as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	PSC02	Notification of Stourton Estates Holdings Limited as a person with significant control on 29 November 2024	View PDF Notification of Stourton Estates Holdings Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of Antony Feild Strawson as a person with significant control on 29 November 2024	View PDF Cessation of Antony Feild Strawson as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Feb 2022	CH01	Director's details changed for Mrs Sonia Claire Elton on 1 February 2022	View PDF Director's details changed for Mrs Sonia Claire Elton on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 7 pages (7 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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STOURTON PROPERTIES LIMITED

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