Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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08 May 2024 |
AD01 |
Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
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30 Dec 2023 |
MR04 |
Satisfaction of charge 072466570007 in full
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02 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr David James Buchanan Shearer as a director on 14 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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03 Jan 2023 |
MR04 |
Satisfaction of charge 072466570003 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 072466570004 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 072466570005 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 072466570006 in full
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21 Dec 2022 |
MR01 |
Registration of charge 072466570007, created on 15 December 2022
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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06 Apr 2022 |
CERTNM |
Company name changed stobart estates holdings LIMITED\certificate issued on 06/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-04
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23 Sep 2021 |
AA |
Full accounts made up to 28 February 2021
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10 Sep 2021 |
MR01 |
Registration of charge 072466570006, created on 26 August 2021
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16 Aug 2021 |
PSC05 |
Change of details for Stobart Group Limited as a person with significant control on 3 February 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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13 May 2021 |
TM01 |
Termination of appointment of Warwick Brady as a director on 30 April 2021
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08 Dec 2020 |
AA |
Full accounts made up to 29 February 2020
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10 Jun 2020 |
MR01 |
Registration of charge 072466570005, created on 4 June 2020
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