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STELLING PROPERTIES (HOLDINGS) LIMITED

Company number 11064098

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
18 Jul 2024 MR04 Satisfaction of charge 110640980006 in full
01 Jul 2024 MR01 Registration of charge 110640980007, created on 28 June 2024
11 Jun 2024 MR04 Satisfaction of charge 110640980005 in full
11 Jun 2024 MR04 Satisfaction of charge 110640980004 in full
11 Jun 2024 MR04 Satisfaction of charge 110640980003 in full
27 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
05 Oct 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
29 Aug 2023 MR01 Registration of charge 110640980006, created on 23 August 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
11 Mar 2022 MR01 Registration of charge 110640980004, created on 10 March 2022
11 Mar 2022 MR01 Registration of charge 110640980005, created on 10 March 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2021 MR01 Registration of charge 110640980003, created on 3 September 2021
23 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
20 May 2021 TM01 Termination of appointment of Gemma Louise Voisin as a director on 14 May 2021
18 May 2021 AP01 Appointment of Mr Jose Ignacio Alvarez-Landaluce as a director on 14 May 2021
17 May 2021 TM01 Termination of appointment of Visdirect Services Limited as a director on 14 May 2021
17 May 2021 TM01 Termination of appointment of Viscorp Services Limited as a director on 14 May 2021
17 May 2021 AP01 Appointment of Miss Violeta Mariana Alvarez-Landaluce as a director on 14 May 2021
30 Mar 2021 AD01 Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Coxford Farm Depot Overton Road Micheldever Station Winchester SO21 3AN on 30 March 2021
30 Mar 2021 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 22 March 2021
09 Feb 2021 AA Total exemption full accounts made up to 31 December 2019