Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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18 Mar 2024 |
PSC05 |
Change of details for Stopwatch Property Ltd as a person with significant control on 14 March 2024
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14 Mar 2024 |
CERTNM |
Company name changed stopwatch living LTD\certificate issued on 14/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-07
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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03 Apr 2023 |
MR01 |
Registration of charge 110257060008, created on 29 March 2023
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24 Mar 2023 |
MR04 |
Satisfaction of charge 110257060001 in full
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24 Mar 2023 |
MR04 |
Satisfaction of charge 110257060006 in full
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24 Mar 2023 |
MR04 |
Satisfaction of charge 110257060007 in full
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
MR04 |
Satisfaction of charge 110257060004 in full
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18 Mar 2022 |
MR04 |
Satisfaction of charge 110257060002 in full
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18 Mar 2022 |
MR04 |
Satisfaction of charge 110257060003 in full
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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27 May 2021 |
PSC05 |
Change of details for Stopwatch Property Ltd as a person with significant control on 27 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mrs Samantha Camille Elliott-Smith on 27 May 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Dec 2020 |
MR01 |
Registration of charge 110257060007, created on 14 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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23 Oct 2020 |
PSC05 |
Change of details for Stopwatch Property Ltd as a person with significant control on 23 October 2020
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