STANHOPE HOLDINGS LIMITED

Company number 08116342

Date	Type	Description	View / Download
14 Sep 2020	CH01	Director's details changed for Mr Tomoo Nakamura on 4 September 2020	(2 pages)
05 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(52 pages)
25 Jun 2020	CH01	Director's details changed for Mr Tomoo Nakamura on 15 June 2020	(2 pages)
24 Jun 2020	PSC05	Change of details for Mitsui Fudosan (U.K.) Limited as a person with significant control on 15 June 2020	(2 pages)
04 Jun 2020	TM01	Termination of appointment of Eiichiro Onozawa as a director on 31 May 2020	(1 page)
04 Jun 2020	AP01	Appointment of Mr Tomoo Nakamura as a director on 1 June 2020	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(5 pages)
14 Apr 2020	CH01	Director's details changed for Mr Eiichiro Onozawa on 31 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Stuart Morrison Grant as a director on 13 March 2020	(1 page)
23 Sep 2019	CH01	Director's details changed for Mr Oliver Henry James Stocken on 21 August 2019	(2 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(52 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(6 pages)
10 Apr 2019	CH01	Director's details changed for Michael Dal Bello on 31 March 2019	(2 pages)
04 Apr 2019	CH01	Director's details changed for Eiichiro Onozawa on 4 April 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Robert John Watts as a director on 21 March 2019	(1 page)
10 Jan 2019	AP01	Appointment of Mr Robert John Watts as a director on 3 December 2018	(2 pages)
30 Aug 2018	AP01	Appointment of Stuart Morrison Grant as a director on 28 August 2018	(2 pages)
23 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
05 Jul 2018	PSC02	Notification of Mitsui Fudosan (U.K.) Limited as a person with significant control on 27 June 2018	(2 pages)
04 Jul 2018	SH08	Change of share class name or designation	(2 pages)
04 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jul 2018	MA	Memorandum and Articles of Association	(22 pages)
27 Jun 2018	SH20	Statement by Directors	(1 page)
27 Jun 2018	SH19	Statement of capital on 27 June 2018 GBP 1,405,584.00	(3 pages)
27 Jun 2018	CAP-SS	Solvency Statement dated 27/06/18	(1 page)