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STOKEFORD JV CO LIMITED

Company number 12015637

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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)
25 Oct 2024 MR04 Satisfaction of charge 120156370001 in full
30 Sep 2024 AA Full accounts made up to 31 December 2023
19 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 23 May 2024
07 Jun 2024 CS01 23/05/24 Statement of Capital gbp 1.43
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/06/24
07 Jun 2024 PSC05 Change of details for Innova Holdings Limited as a person with significant control on 10 October 2023
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 1.43
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 1
17 Oct 2023 MA Memorandum and Articles of Association
04 Oct 2023 AA Full accounts made up to 31 December 2022
13 Jun 2023 MR01 Registration of charge 120156370001, created on 7 June 2023
06 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
30 May 2023 PSC05 Change of details for Innova Holdings Limited as a person with significant control on 26 May 2023
30 May 2023 AD01 Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on 30 May 2023
03 Aug 2022 PSC05 Change of details for Innova Holdings Limited as a person with significant control on 1 August 2022
03 Aug 2022 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 3 August 2022
14 Jun 2022 AA Micro company accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
12 Aug 2021 AA Micro company accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
30 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 December 2019
14 Jan 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
24 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-24
  • GBP 1