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STANHOPE HOLDINGS LIMITED

Company number 08116342

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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)
04 Dec 2015 CH03 Secretary's details changed for Clare Noelle Pagan on 4 December 2015
04 Dec 2015 AD01 Registered office address changed from Norfolk House 31 st. James' Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015
16 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,771,980
14 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,771,980
23 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filling SH01 allotment date 10/10/2012
19 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
10 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2013
10 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 allotment date 12/07/2012
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/07/2013
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 10 October 2012
  • GBP 1,771,980
  • ANNOTATION A second filed SH01 was registered on 23/07/2013
07 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 12/07/2012
07 Aug 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 1,751,980
  • ANNOTATION A second filed SH01 was registered on 07/11/2012 and again on 10/07/2013
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 AP03 Appointment of Clare Noelle Pagan as a secretary
11 Jul 2012 AP01 Appointment of Simon Clive Camp as a director
22 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted