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STAUNTON PROPERTY LTD

Company number 09309933

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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)
08 Jan 2025 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs eleanor kate rooth
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
21 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
27 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 August 2023
  • GBP 120
18 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
29 Mar 2023 MR01 Registration of charge 093099330002, created on 24 March 2023
28 Mar 2023 MR01 Registration of charge 093099330001, created on 24 March 2023
22 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
27 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
15 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2018 SH08 Change of share class name or designation
02 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
01 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015