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STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED

Company number 06698047

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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 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	CH01	Director's details changed for Mr Michael Howard Mclaren Goodfellow on 19 August 2024	View PDF Director's details changed for Mr Michael Howard Mclaren Goodfellow on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC05	Change of details for Stafford Capital Partners Limited as a person with significant control on 19 August 2024	View PDF Change of details for Stafford Capital Partners Limited as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Oct 2023	TM01	Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023	View PDF Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AD01	Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 October 2023	View PDF Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Michael Howard Mclaren Goodfellow as a director on 29 September 2023	View PDF Appointment of Michael Howard Mclaren Goodfellow as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023	View PDF Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AD01	Registered office address changed from 24 Old Bond Street 4th Floor London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2 November 2021	View PDF Registered office address changed from 24 Old Bond Street 4th Floor London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
16 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
12 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 13/09/2018	View PDF Second filing of Confirmation Statement dated 13/09/2018 - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/09/2019	View PDF Confirmation statement made on 13 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/09/2019 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	PSC07	Cessation of Richard Anthony Bowley as a person with significant control on 6 September 2018	View PDF Cessation of Richard Anthony Bowley as a person with significant control on 6 September 2018 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	PSC02	Notification of Stafford Capital Partners Limited as a person with significant control on 6 September 2018	View PDF Notification of Stafford Capital Partners Limited as a person with significant control on 6 September 2018 - link opens in a new window - 4 pages (4 pages)

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STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED

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