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STANMAR LIMITED

Company number 06623204

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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)
02 Jan 2025	AD01	Registered office address changed from Eagle Works London Road Thrupp Stroud Gloucestershire GL5 2BA to Milsted Langdon Llp, Freshford House Redcliffe Way Bristol BS1 6NL on 2 January 2025	View PDF Registered office address changed from Eagle Works London Road Thrupp Stroud Gloucestershire GL5 2BA to Milsted Langdon Llp, Freshford House Redcliffe Way Bristol BS1 6NL on 2 January 2025 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-19 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	View PDF Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
20 Dec 2024	AD02	Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	View PDF Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	PSC05	Change of details for Magnaghi (Uk) Limited as a person with significant control on 29 February 2024	View PDF Change of details for Magnaghi (Uk) Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AP01	Appointment of Anna Illiano as a director on 1 April 2023	View PDF Appointment of Anna Illiano as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
28 Dec 2022	PSC07	Cessation of Five Valleys Aerospace Ltd as a person with significant control on 22 December 2022	View PDF Cessation of Five Valleys Aerospace Ltd as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	PSC02	Notification of Magnaghi (Uk) Limited as a person with significant control on 22 December 2022	View PDF Notification of Magnaghi (Uk) Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
02 Aug 2022	MR04	Satisfaction of charge 066232040003 in full	View PDF Satisfaction of charge 066232040003 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	MR04	Satisfaction of charge 066232040004 in full	View PDF Satisfaction of charge 066232040004 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Dr. Jean-Paul Giani as a director on 19 July 2022	View PDF Appointment of Dr. Jean-Paul Giani as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Giorgio Iannotti as a director on 19 July 2022	View PDF Appointment of Giorgio Iannotti as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Alberto De Benedictis as a director on 19 July 2022	View PDF Appointment of Alberto De Benedictis as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC05	Change of details for Five Valleys Aerospace Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Five Valleys Aerospace Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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STANMAR LIMITED

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