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STAPLEFORD ESTATE TRUSTEE ONE LIMITED

Company number 09400375

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
02 Jan 2024 AD01 Registered office address changed from 31 Hill Street London W1J 5LS England to 22 Baker Street London W1U 3BW on 2 January 2024
22 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
22 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Apr 2021 MR04 Satisfaction of charge 094003750001 in full
26 Apr 2021 MR04 Satisfaction of charge 094003750005 in full
26 Apr 2021 MR04 Satisfaction of charge 094003750006 in full
26 Apr 2021 MR04 Satisfaction of charge 094003750007 in full
26 Apr 2021 MR04 Satisfaction of charge 094003750010 in full
26 Apr 2021 MR04 Satisfaction of charge 094003750009 in full
26 Apr 2021 MR04 Satisfaction of charge 094003750008 in full
29 Mar 2021 MR01 Registration of charge 094003750011, created on 24 March 2021
18 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
22 Jan 2018 PSC07 Cessation of James Spencer Matthews as a person with significant control on 23 February 2017
16 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017