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STAMFORD HOLDINGS LIMITED

Company number 07031665

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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)
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 23,018
10 Nov 2015 SH10 Particulars of variation of rights attached to shares
10 Nov 2015 SH08 Change of share class name or designation
10 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 239 01/10/2015
10 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 22,349
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
07 May 2015 CERTNM Company name changed truframe holdings LTD\certificate issued on 07/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
07 May 2015 AP03 Appointment of Mr Patrick David Firmager as a secretary on 7 May 2015
07 May 2015 TM02 Termination of appointment of Nicola Firmager as a secretary on 7 May 2015
16 Apr 2015 SH10 Particulars of variation of rights attached to shares
16 Apr 2015 SH08 Change of share class name or designation
16 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 28/02/2015
13 Nov 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 22,349

Statement of capital on 2014-11-13
  • GBP 22,349
22 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 20,580
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
28 Jun 2013 AA Full accounts made up to 31 March 2013
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders