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STANTHOM LIMITED

Company number 11839715

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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)
17 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 28 pages (28 pages)
12 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 28 pages (28 pages)
10 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 27 pages (27 pages)
25 Jan 2022	PSC01	Notification of Richard Anthony Roper as a person with significant control on 29 October 2021	View PDF Notification of Richard Anthony Roper as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	PSC01	Notification of David Arnold as a person with significant control on 29 October 2021	View PDF Notification of David Arnold as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 28 pages (28 pages)
10 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AD01	Registered office address changed from Enterprise Drive Four Ashes Wolverhampton WV10 7DF United Kingdom to C/O Lion - Fpg Ltd Enterprise Drive Four Ashes Wolverhampton West Midlands WV10 7DF on 13 August 2020	View PDF Registered office address changed from Enterprise Drive Four Ashes Wolverhampton WV10 7DF United Kingdom to C/O Lion - Fpg Ltd Enterprise Drive Four Ashes Wolverhampton West Midlands WV10 7DF on 13 August 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 30 pages (30 pages)
16 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase of share capital. Entry into loan note approved. 21/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase of share capital. Entry into loan note approved. 21/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 17,110	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 17,110 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AP01	Appointment of Richard Anthony Roper as a director on 21 March 2019	View PDF Appointment of Richard Anthony Roper as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AP01	Appointment of Mr David Arnold as a director on 21 March 2019	View PDF Appointment of Mr David Arnold as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	PSC01	Notification of Ian Stanley Gillespie as a person with significant control on 21 March 2019	View PDF Notification of Ian Stanley Gillespie as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	PSC07	Cessation of David Arnold as a person with significant control on 21 March 2019	View PDF Cessation of David Arnold as a person with significant control on 21 March 2019 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	PSC01	Notification of James Thomas Delaney as a person with significant control on 21 March 2019	View PDF Notification of James Thomas Delaney as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	MR01	Registration of charge 118397150001, created on 19 March 2019	View PDF Registration of charge 118397150001, created on 19 March 2019 - link opens in a new window - 24 pages (24 pages)
22 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 August 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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STANTHOM LIMITED

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