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STOTHARD ROAD SCHEME LIMITED

Company number 02712250

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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)
18 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
20 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
22 Sep 2022	TM01	Termination of appointment of Janet Anne Tippett as a director on 12 September 2022	View PDF Termination of appointment of Janet Anne Tippett as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 May 2022	TM02	Termination of appointment of Christopher George Dean as a secretary on 10 May 2022	View PDF Termination of appointment of Christopher George Dean as a secretary on 10 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CH01	Director's details changed for Michelle Goddard on 28 April 2022	View PDF Director's details changed for Michelle Goddard on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Mrs Wendy Ten Yap on 7 March 2022	View PDF Director's details changed for Mrs Wendy Ten Yap on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CH01	Director's details changed for Mrs Wendy Yap on 7 March 2022	View PDF Director's details changed for Mrs Wendy Yap on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AP01	Appointment of Mrs Wendy Yap as a director on 7 March 2022	View PDF Appointment of Mrs Wendy Yap as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Ms Katharine Ryan-Murray as a director on 5 July 2021	View PDF Appointment of Ms Katharine Ryan-Murray as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	TM01	Termination of appointment of Nina Elizabeth Rose as a director on 5 July 2021	View PDF Termination of appointment of Nina Elizabeth Rose as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
03 Jun 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP01	Appointment of Mr Peter John Slater as a director on 24 August 2020	View PDF Appointment of Mr Peter John Slater as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
05 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	TM01	Termination of appointment of Peter William Scott as a director on 29 December 2019	View PDF Termination of appointment of Peter William Scott as a director on 29 December 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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STOTHARD ROAD SCHEME LIMITED

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