Companies House does not verify the accuracy of the information filed

STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED

Company number 08082061

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 29 May 2024	View PDF Liquidators' statement of receipts and payments to 29 May 2024 - link opens in a new window - 23 pages (23 pages)
14 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Jun 2023	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 June 2023	View PDF Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 11 pages (11 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Neil David Townson as a director on 31 March 2022	View PDF Appointment of Mr Neil David Townson as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022	View PDF Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022	View PDF Termination of appointment of Paul Justin Windsor as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
30 Jul 2021	CH01	Director's details changed for Mr Colin Flinn on 19 July 2021	View PDF Director's details changed for Mr Colin Flinn on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AD01	Registered office address changed from 40 Broadway London SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 26 July 2021	View PDF Registered office address changed from 40 Broadway London SW1H 0BT United Kingdom to 8 Sackville Street London W1S 3DG on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Paul Justin Windsor as a director on 19 July 2021	View PDF Appointment of Mr Paul Justin Windsor as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021	View PDF Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021	View PDF Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021	View PDF Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Kathryn Anne Grant as a director on 20 May 2021	View PDF Termination of appointment of Kathryn Anne Grant as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CH01	Director's details changed for Mr Colin Flinn on 14 April 2021	View PDF Director's details changed for Mr Colin Flinn on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM02	Termination of appointment of Susan Marsden as a secretary on 31 December 2020	View PDF Termination of appointment of Susan Marsden as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
26 Nov 2020	TM01	Termination of appointment of Martin Richard Breeden as a director on 19 November 2020	View PDF Termination of appointment of Martin Richard Breeden as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM01	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020	View PDF Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED

Filter by category