Companies House does not verify the accuracy of the information filed

STANFORD SHELF COMPANY NO. 2 LIMITED

Company number 11738242

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
12 Nov 2021	AD01	Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ United Kingdom to Unit 2 Hazelford Way Newstead Village Nottingham NG15 0DQ on 12 November 2021	View PDF Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ United Kingdom to Unit 2 Hazelford Way Newstead Village Nottingham NG15 0DQ on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr Thomas Kirk Craig as a director on 1 September 2021	View PDF Appointment of Mr Thomas Kirk Craig as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 38 pages (38 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)
15 Nov 2019	AP01	Appointment of Jennifer Kent as a director on 12 November 2019	View PDF Appointment of Jennifer Kent as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AP01	Appointment of Mr Michael Kent as a director on 12 November 2019	View PDF Appointment of Mr Michael Kent as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	AP01	Appointment of Mr James Kent as a director on 12 November 2019	View PDF Appointment of Mr James Kent as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Apr 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 6 March 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	MR01	Registration of charge 117382420003, created on 6 March 2019	View PDF Registration of charge 117382420003, created on 6 March 2019 - link opens in a new window - 8 pages (8 pages)
07 Mar 2019	MR01	Registration of charge 117382420001, created on 6 March 2019	View PDF Registration of charge 117382420001, created on 6 March 2019 - link opens in a new window - 20 pages (20 pages)
07 Mar 2019	MR01	Registration of charge 117382420002, created on 6 March 2019	View PDF Registration of charge 117382420002, created on 6 March 2019 - link opens in a new window - 15 pages (15 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

STANFORD SHELF COMPANY NO. 2 LIMITED

Filter by category