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STANTONDREW PROPERTIES LTD

Company number 09033581

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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)
23 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	CH01	Director's details changed for Mr Mark Nicholas Harrison on 15 August 2017	View PDF Director's details changed for Mr Mark Nicholas Harrison on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AD01	Registered office address changed from 20/22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 15 August 2017	View PDF Registered office address changed from 20/22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 15 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR01	Registration of charge 090335810001, created on 28 July 2017	View PDF Registration of charge 090335810001, created on 28 July 2017 - link opens in a new window - 17 pages (17 pages)
09 Aug 2017	MR01	Registration of charge 090335810002, created on 28 July 2017	View PDF Registration of charge 090335810002, created on 28 July 2017 - link opens in a new window - 17 pages (17 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20/22 Wenlock Road London N1 7GU on 14 July 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20/22 Wenlock Road London N1 7GU on 14 July 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	SH02	Statement of capital on 8 August 2014 GBP 1,000	View PDF Statement of capital on 8 August 2014 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 334,334	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 334,334 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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