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STADIUM INVESTMENT LIMITED

Company number 04604895

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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)
04 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Feb 2017 MR04 Satisfaction of charge 7 in full
15 Feb 2017 MR04 Satisfaction of charge 8 in full
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
17 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Nov 2015 AD02 Register inspection address has been changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 7 Manchester Square London W1U 3PQ
07 Sep 2015 CC04 Statement of company's objects
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 15/08/2015
27 Aug 2015 MR01 Registration of charge 046048950009, created on 20 August 2015
04 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
11 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AD02 Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom
18 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
13 Sep 2010 TM01 Termination of appointment of David Mccormack as a director