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STAFFORD CAPITAL PARTNERS LIMITED

Company number 04752750

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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)
25 May 2016 AR01 Annual return
Statement of capital on 2016-05-25
  • GBP 131,200

Statement of capital on 2017-02-03
  • GBP 68,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017
25 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
08 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
05 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,080
09 Jun 2015 SH03 Purchase of own shares.
21 May 2015 AA Group of companies' accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 131,199.99
09 Jan 2015 CERTNM Company name changed stafford timberland LIMITED\certificate issued on 09/01/15
  • RES15 ‐ Change company name resolution on 2014-12-24
09 Jan 2015 CONNOT Change of name notice
08 Dec 2014 AP01 Appointment of Mr Angus Oliver Whiteley as a director on 9 October 2014
08 Dec 2014 AP03 Appointment of Miss Jane Mary Traylen as a secretary on 8 December 2014
08 Dec 2014 TM02 Termination of appointment of Jennifer Marion Bowley as a secretary on 8 December 2014
22 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 166,800
30 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
24 May 2013 AR01 Annual return made up to 2 May 2013
02 May 2013 AA Group of companies' accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 02/05/2012 as it was not properly delivered
02 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 16/11/2012
02 May 2012 CH01 Director's details changed for Richard Anthony Bowley on 2 May 2012
27 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
06 Oct 2011 SH08 Change of share class name or designation
01 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
03 May 2011 AA Group of companies' accounts made up to 31 December 2010
18 Oct 2010 AD01 Registered office address changed from , 49/50 Eagle Wharf Road, London, London, N1 7ED on 18 October 2010