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STAMFORD ROAD DEVELOPMENT LIMITED

Company number 08928497

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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)
29 Mar 2021 CH02 Director's details changed for Linton London Developments Limited on 17 December 2019
23 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Nov 2020 AD01 Registered office address changed from 8 Headfort Place London SW1X 7DH United Kingdom to The Maple Building 39/51 Highgate Road London NW5 1RT on 24 November 2020
07 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
15 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 07/03/2019
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 593.3706
12 Mar 2019 CS01 07/03/19 Statement of Capital gbp 593.3706
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 15/01/2020
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 588.3705
22 Mar 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 578.3705
01 Dec 2017 MR01 Registration of charge 089284970011, created on 29 November 2017
01 Dec 2017 MR01 Registration of charge 089284970012, created on 29 November 2017
30 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jun 2016 SH02 Sub-division of shares on 14 March 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 543.1831
03 May 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 125
03 May 2016 CH03 Secretary's details changed for Mr Brian Fenn on 6 March 2016
29 Apr 2016 CH02 Director's details changed for Linton London Developments Limited on 6 March 2016
28 Apr 2016 AD01 Registered office address changed from Linton London Developments Limited 14 Basil Street London SW3 1AJ to 8 Headfort Place London SW1X 7DH on 28 April 2016
28 Apr 2016 CH01 Director's details changed for Mr Jack David Linton on 6 March 2016