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STACC PROPERTIES LIMITED

Company number 11291266

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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 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
22 Jul 2024 TM01 Termination of appointment of Marc Gary Goodkind as a director on 26 June 2024
18 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
27 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
09 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 3 April 2021 with updates
26 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
17 Dec 2019 AP01 Appointment of Mr Marc Gary Goodkind as a director on 10 December 2019
06 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jul 2019 AD01 Registered office address changed from Bond Street House 14 Clifford Street London London W1S 4JU United Kingdom to Cassini House 57 st James's Street London SW1A 1LD on 12 July 2019
07 May 2019 CS01 Confirmation statement made on 3 April 2019 with updates
08 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 286.24
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 286.23
14 May 2018 MR01 Registration of charge 112912660001, created on 9 May 2018
04 Apr 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
04 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-04
  • GBP .01