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STORTFORD HOLDINGS LIMITED

Company number 11525761

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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)
23 Sep 2021 CS01 Confirmation statement made on 19 August 2019 with updates
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2020 CS01 Confirmation statement made on 20 August 2020 with updates
04 Sep 2020 AA Group of companies' accounts made up to 30 June 2020
04 Sep 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
28 May 2020 AA Group of companies' accounts made up to 31 December 2019
17 Feb 2020 CH01 Director's details changed for Mr James Phiroze Nania on 21 January 2020
17 Feb 2020 PSC04 Change of details for Mr James Phiroze Nania as a person with significant control on 21 January 2020
30 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
10 Jul 2019 MR01 Registration of charge 115257610002, created on 9 July 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 500,075.00
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 75.00
12 Jun 2019 SH10 Particulars of variation of rights attached to shares
12 Jun 2019 SH08 Change of share class name or designation
11 Jun 2019 MR01 Registration of charge 115257610001, created on 24 May 2019
31 May 2019 AP01 Appointment of Mr Steven Harvey as a director on 21 May 2019
31 May 2019 AP01 Appointment of Mr James Joseph Sheehan as a director on 21 May 2019
31 May 2019 AP01 Appointment of Mr Scott Francis Shearing as a director on 21 May 2019
23 Aug 2018 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
20 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-20
  • GBP 1