Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STANHOPE (STATION HILL) LIMITED

Company number 07453041

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2012 TM01 Termination of appointment of Ian Laing as a director
19 Jul 2012 TM01 Termination of appointment of Nicholas Cross as a director
02 Jul 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 2,500,001
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 2,500,001
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 AP01 Appointment of Mr Makoto Fukui as a director
08 Apr 2011 AP01 Appointment of Mr Hideto Yamada as a director
08 Apr 2011 AP01 Appointment of Mr Ian Michael Laing as a director
07 Apr 2011 AP01 Appointment of Mr Nicholas John Cross as a director
31 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
05 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011 SH08 Change of share class name or designation
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 2.00
26 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted