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STATEHOLD LIMITED

Company number 02509579

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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)
26 Jun 2015	AP01	Appointment of Mr Paul Lewis Creffield as a director on 6 May 2015	View PDF Appointment of Mr Paul Lewis Creffield as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AP01	Appointment of Mr. Jim Clarke as a director on 6 May 2015	View PDF Appointment of Mr. Jim Clarke as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM01	Termination of appointment of Zahid Anwar as a director on 6 May 2015	View PDF Termination of appointment of Zahid Anwar as a director on 6 May 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 May 2015	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	TM01	Termination of appointment of David William Pollock as a director on 6 May 2015	View PDF Termination of appointment of David William Pollock as a director on 6 May 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	TM02	Termination of appointment of H S (Nominees) Limited as a secretary on 6 May 2015	View PDF Termination of appointment of H S (Nominees) Limited as a secretary on 6 May 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 26 June 2015	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 26 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
10 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Apr 2015	MR04	Satisfaction of charge 025095790003 in full	View PDF Satisfaction of charge 025095790003 in full - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
18 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders	View PDF Annual return made up to 7 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	AP01	Appointment of Zahid Anwar as a director on 28 June 2013	View PDF Appointment of Zahid Anwar as a director on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	MR01	Registration of charge 025095790003, created on 8 May 2013	View PDF Registration of charge 025095790003, created on 8 May 2013 - link opens in a new window - 17 pages (17 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Aug 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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