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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)
28 Apr 2016 CH01 Director's details changed for Mr Gary Mark Linton on 6 March 2016
10 Feb 2016 MR01 Registration of charge 089284970009, created on 27 January 2016
10 Feb 2016 MR01 Registration of charge 089284970010, created on 27 January 2016
10 Feb 2016 MR01 Registration of charge 089284970008, created on 27 January 2016
29 Jan 2016 MR01 Registration of charge 089284970004, created on 27 January 2016
29 Jan 2016 MR01 Registration of charge 089284970003, created on 27 January 2016
29 Jan 2016 MR01 Registration of charge 089284970005, created on 27 January 2016
29 Jan 2016 MR01 Registration of charge 089284970006, created on 27 January 2016
29 Jan 2016 MR01 Registration of charge 089284970007, created on 27 January 2016
28 Jan 2016 MR04 Satisfaction of charge 089284970001 in full
28 Jan 2016 MR04 Satisfaction of charge 089284970002 in full
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AP03 Appointment of Mr Brian Fenn as a secretary on 30 July 2015
30 Jul 2015 AP01 Appointment of Mr Jack David Linton as a director on 30 July 2015
23 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 125
23 Apr 2015 CH02 Director's details changed for Linton Commercial Investments Limited on 6 March 2015
23 Apr 2015 AD01 Registered office address changed from Linton Commercial Investments Ltd 14 Basil Street Knightsbridge London SW3 1AJ United Kingdom to Linton London Developments Limited 14 Basil Street London SW3 1AJ on 23 April 2015
22 Jan 2015 MR01 Registration of charge 089284970002, created on 12 January 2015
10 Jan 2015 MR01 Registration of charge 089284970001, created on 23 December 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 125.00
11 Mar 2014 TM01 Termination of appointment of Jack Linton as a director
07 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-07
  • GBP 100