STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
Company number 09010487
- Company Overview for STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED (09010487)
- Filing history for STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED (09010487)
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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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Aug 2024 | CH01 | Director's details changed for Mr Michael Howard Mclaren Goodfellow on 19 August 2024 | |
| 19 Aug 2024 | PSC05 | Change of details for Stafford Capital Partners Limited as a person with significant control on 19 August 2024 | |
| 13 May 2024 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
| 09 Oct 2023 | TM01 | Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023 | |
| 09 Oct 2023 | AP01 | Appointment of Mr Angus Oliver Whiteley as a director on 29 September 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023 | |
| 09 Oct 2023 | AP01 | Appointment of Mr Michael Howard Mclaren Goodfellow as a director on 29 September 2023 | |
| 09 Oct 2023 | AD01 | Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 9 October 2023 | |
| 05 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
| 15 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
| 02 Nov 2021 | AD01 | Registered office address changed from 24, Fourth Floor Old Bond Street London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2 November 2021 | |
| 13 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
| 20 Aug 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 08 May 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
| 11 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 03 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
| 03 May 2018 | TM01 | Termination of appointment of Richard Anthony Bowley as a director on 3 May 2018 | |
| 26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |