STANTON HOUSE MANAGED SOLUTIONS LIMITED

Company number 08406576

Date	Type	Description	View / Download
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
03 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
28 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
28 Dec 2023	PSC05	Change of details for Stanton House Limited as a person with significant control on 28 December 2023	(2 pages)
28 Dec 2023	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 2nd Floor, 25 Christopher Street London EC2A 2BS on 28 December 2023	(1 page)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Oct 2023	AP01	Appointment of Mr Rakesh Kirpalani as a director on 1 October 2023	(2 pages)
01 Oct 2023	TM01	Termination of appointment of Joanne Sarah Finch as a director on 1 October 2023	(1 page)
14 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
05 Dec 2022	AP01	Appointment of Mrs Joanne Sarah Finch as a director on 5 December 2022	(2 pages)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(35 pages)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
01 Apr 2022	MR01	Registration of charge 084065760002, created on 23 March 2022	(15 pages)
24 Feb 2022	MR04	Satisfaction of charge 084065760001 in full	(1 page)
20 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(4 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(34 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)