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STANTON HOUSE MANAGED SOLUTIONS LIMITED

Company number 08406576

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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)
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Feb 2021 CH02 Director's details changed for Stanton House Limited on 4 February 2021
20 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
17 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Sep 2020 AD02 Register inspection address has been changed from 6 Bevis Marks London EC3A 7BA United Kingdom to 25 Christopher Street London EC2A 2BS
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-07
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
04 Dec 2018 CH01 Director's details changed for Mr Neil Linton Wilson on 28 November 2018
04 Dec 2018 PSC05 Change of details for Stanton House Limited as a person with significant control on 28 November 2018
29 Nov 2018 AD02 Register inspection address has been changed from 4 Lincoln's Inn Fields London WC2A 3AA to 6 Bevis Marks London EC3A 7BA
29 Nov 2018 CH02 Director's details changed for Stanton House Limited on 29 November 2018
27 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates