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STANSFIELD HOUSE (STANLEY) LIMITED

Company number 10686877

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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 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
04 Aug 2021 AD01 Registered office address changed from 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ England to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 4 August 2021
04 Aug 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
23 Jun 2021 MR01 Registration of charge 106868770003, created on 18 June 2021
01 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Jun 2020 CS01 Confirmation statement made on 22 March 2020 with updates
24 Jun 2020 PSC07 Cessation of Gary Ronald Forrest as a person with significant control on 1 April 2019
24 Jun 2020 PSC02 Notification of High Street Hospitality Limited as a person with significant control on 1 April 2019
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2019 AD01 Registered office address changed from Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne & Wear NE1 2ET England to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 20 June 2019
19 Jun 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 22 March 2018 with updates
08 Dec 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr gary ronald forrest
01 Sep 2017 MR01 Registration of charge 106868770002, created on 22 August 2017
30 Aug 2017 MR01 Registration of charge 106868770001, created on 22 August 2017
07 Aug 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
23 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-23
  • GBP 2
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 08/12/2017 as it was factually inaccurate.