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STOCKBRIDGE (CHELTENHAM) LIMITED

Company number 10731381

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 MR01 Registration of charge 107313810003, created on 11 April 2019
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
05 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
18 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Oct 2018 AD01 Registered office address changed from First Floor, River Court, the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ England to 3 Hansard Mews London W14 8BJ on 4 October 2018
04 Oct 2018 TM01 Termination of appointment of Dominic Lovett Akers-Douglas as a director on 4 October 2018
04 Oct 2018 AP01 Appointment of Mr Jocelyn Nadauld Brushfield as a director on 4 October 2018
19 Sep 2018 PSC02 Notification of Stockbridge Land Limited as a person with significant control on 28 August 2018
19 Sep 2018 PSC07 Cessation of Constantine Land Limited as a person with significant control on 28 August 2018
11 Sep 2018 MR01 Registration of charge 107313810002, created on 28 August 2018
22 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 05/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
13 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-05
04 May 2018 CS01 Confirmation statement made on 19 April 2018 with updates
18 Apr 2018 SH08 Change of share class name or designation
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 PSC02 Notification of Constantine Land Limited as a person with significant control on 8 March 2018
08 Mar 2018 PSC07 Cessation of Farland Developments Holding Company Limited as a person with significant control on 8 March 2018