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STAMFORD UK HOLDINGS LIMITED

Company number 11269393

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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)
16 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2024	TM01	Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024	View PDF Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr William Richard Collins as a director on 11 November 2024	View PDF Appointment of Mr William Richard Collins as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
20 Feb 2023	CERTNM	Company name changed bbay properties LIMITED\certificate issued on 20/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20	View PDF Company name changed bbay properties LIMITED\certificate issued on 20/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
28 May 2021	CH01	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021	View PDF Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CH01	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020	View PDF Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2018	CH01	Director's details changed for Ms Eileen Marie Sawyer on 22 August 2018	View PDF Director's details changed for Ms Eileen Marie Sawyer on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	TM01	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018	View PDF Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AP01	Appointment of Ms Eileen Marie Sawyer as a director on 22 August 2018 ANNOTATION Other The address of Eileen Marie Sawyer, director of bbay properties LIMITED, was replaced with a service address on 04/10/2019 under section 1088 of the Companies Act 2006	View PDF Appointment of Ms Eileen Marie Sawyer as a director on 22 August 2018 ANNOTATION Other The address of Eileen Marie Sawyer, director of bbay properties LIMITED, was replaced with a service address on 04/10/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AP01	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018	View PDF Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 1 - link opens in a new window - 8 pages (8 pages)

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STAMFORD UK HOLDINGS LIMITED

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