STOBART AD1 LIMITED

Company number 08333249

Date	Type	Description	View / Download
15 Nov 2017	TM02	Termination of appointment of Kathryn Willard as a secretary on 13 November 2017	(1 page)
25 Oct 2017	PSC05	Change of details for Stobart Estates Holdings Limited as a person with significant control on 25 October 2017	(2 pages)
24 Oct 2017	AD01	Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor 15 Stratford Place London W1C 1BE on 24 October 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	(14 pages)
22 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(5 pages)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	(12 pages)
05 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(5 pages)
05 Jan 2015	AD02	Register inspection address has been changed from Squire Sandes (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Hill Dickinson Llp (Ref. Amxm) No. 1 St. Paul's Square Liverpool Merseyside L3 9SJ	(1 page)
02 Jan 2015	AP03	Appointment of Ms Kathryn Willard as a secretary on 30 December 2014	(2 pages)
02 Jan 2015	TM02	Termination of appointment of Richard Edward Charles Butcher as a secretary on 30 December 2014	(1 page)
02 Jan 2015	CH01	Director's details changed for Mr William Andrew Tinkler on 17 December 2014	(2 pages)
02 Jan 2015	CH01	Director's details changed for Mr. Benjamin Mark Whawell on 17 December 2014	(2 pages)
02 Jan 2015	CH03	Secretary's details changed for Richard Edward Charles Butcher on 17 December 2014	(1 page)
02 Jan 2015	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 17 December 2014	(2 pages)
22 Sep 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
07 May 2014	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 7 May 2014	(2 pages)
16 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(6 pages)
19 Aug 2013	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 16 August 2013	(2 pages)
19 Aug 2013	CH03	Secretary's details changed for Richard Edward Charles Butcher on 16 August 2013	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mr William Andrew Tinkler on 15 August 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 13 August 2013	(2 pages)
16 May 2013	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ United Kingdom on 16 May 2013	(1 page)
18 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2012	AD02	Register inspection address has been changed	(1 page)