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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)
11 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
10 Oct 2017 AP01 Appointment of Mr Angus Oliver Whiteley as a director on 10 October 2017
10 Oct 2017 TM01 Termination of appointment of Richard Anthony Bowley as a director on 10 October 2017
10 Oct 2017 TM02 Termination of appointment of Jennifer Marion Bowley as a secretary on 10 October 2017
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
16 Mar 2016 AAMD Amended group of companies' accounts made up to 31 December 2014
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
02 Nov 2010 AD01 Registered office address changed from 49-50 Eagle Wharf Road London N1 7ED on 2 November 2010
23 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
15 Dec 2009 CH03 Secretary's details changed for Mrs Jennifer Marion Bowley on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Geoffrey Robert Norman on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Manh Duy Van Cao on 15 December 2009