Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Ariano Tortora on 25 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Stokeford Jv Co Limited as a person with significant control on 25 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Greencoat Gri Assets Limited as a person with significant control on 25 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Robin Piers Dummett as a director on 25 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of William Henry Bond as a director on 25 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Ariano Tortora as a director on 25 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Ms Sarah Jane Pollard as a director on 25 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 25 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Matthew Howard Tingle as a director on 25 October 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 120400300001 in full
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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13 Jun 2023 |
MR01 |
Registration of charge 120400300001, created on 7 June 2023
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30 May 2023 |
PSC05 |
Change of details for Stokeford Jv Co Limited as a person with significant control on 30 May 2023
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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
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
PSC05 |
Change of details for Stokeford Jv Co Limited as a person with significant control on 1 August 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from Craven House Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 3 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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15 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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