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STRATFORD CITY BUSINESS DISTRICT LIMITED

Company number 07328908

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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)
05 Jun 2020 SH20 Statement by Directors
05 Jun 2020 SH19 Statement of capital on 5 June 2020
  • GBP 20,261,370
05 Jun 2020 CAP-SS Solvency Statement dated 28/05/20
05 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2020 TM01 Termination of appointment of Mark Boor as a director on 26 May 2020
15 Apr 2020 CH01 Director's details changed for Mr Thomas Lachlan Mackellar on 31 December 2017
20 Jan 2020 AP01 Appointment of Jamie Kerr as a director on 16 January 2020
20 Jan 2020 TM01 Termination of appointment of Adrian Clifford Stapleton Lee as a director on 20 December 2019
27 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
12 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
12 Apr 2019 CH04 Secretary's details changed for Lend Lease Development Limited on 1 July 2016
02 Apr 2019 TM01 Termination of appointment of David Joy as a director on 31 March 2019
02 Apr 2019 AP01 Appointment of Mr Adrian Clifford Stapleton Lee as a director on 1 April 2019
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 30,261,370
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 28,860,122
14 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
08 Mar 2018 AP01 Appointment of Rebecca Seeley as a director on 22 February 2018
06 Mar 2018 TM01 Termination of appointment of Victoria Elizabeth Quinlan as a director on 22 February 2018
05 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
11 Jan 2018 CH01 Director's details changed for Mr Peter Hawthorne on 12 December 2017
23 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 25,223,274
23 May 2017 MR04 Satisfaction of charge 073289080002 in full
18 Dec 2016 AA Group of companies' accounts made up to 30 June 2016