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STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED

Company number 07765889

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
19 Aug 2024 CH01 Director's details changed for Mr Michael Howard Mclaren Goodfellow on 19 August 2024
19 Aug 2024 PSC05 Change of details for Stafford Capital Partners Limited as a person with significant control on 19 August 2024
13 May 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024
06 Oct 2023 AD01 Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 October 2023
06 Oct 2023 TM01 Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023
06 Oct 2023 AP01 Appointment of Michael Howard Mclaren Goodfellow as a director on 29 September 2023
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 December 2021
14 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
02 Nov 2021 AD01 Registered office address changed from 24, Fourth Floor Old Bond Street London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2 November 2021
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
10 Nov 2020 TM01 Termination of appointment of Richard Anthony Bowley as a director on 28 October 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
20 Aug 2020 AA Accounts for a small company made up to 31 December 2019
14 Nov 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
29 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015