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THE STANLAND GROUP LIMITED

Company number 08279762

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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)
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 12.16
10 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Aug 2015 CERTNM Company name changed stanland holdings LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
03 Feb 2015 TM01 Termination of appointment of Alan Andrew Barr as a director on 23 January 2015
20 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 12.16
30 Oct 2014 AP01 Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014
12 Aug 2014 AA Full accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 12.16
26 Nov 2013 AD01 Registered office address changed from C/O Jla Limited Meadowcroft Lane Halifax Lane Ripponden West Yorkshire HX6 4AJ on 26 November 2013
16 Jan 2013 AP01 Appointment of Mr Stephen Roy Baxter as a director
16 Jan 2013 AP01 Appointment of Mr Alan Andrew Barr as a director
09 Jan 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 October 2013
09 Jan 2013 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 9 January 2013
09 Jan 2013 TM01 Termination of appointment of Christopher Brockbank as a director
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 10/12/2012
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2012 SH08 Change of share class name or designation
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 12.16
17 Dec 2012 CERTNM Company name changed crossco (1297) LIMITED\certificate issued on 17/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12