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STAFFORD TIMBERLAND IX INVESTMENT NOMINEE LIMITED

Company number 12145672

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
19 Aug 2024 CH01 Director's details changed for Mr Michael Howard Mclaren Goodfellow on 19 August 2024
19 Aug 2024 PSC05 Change of details for Stafford Capital Partners Limited as a person with significant control on 19 August 2024
13 May 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Level 6 Duo 280 Bishopsgate London EC2M 4RB on 13 May 2024
09 Oct 2023 TM01 Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023
09 Oct 2023 TM01 Termination of appointment of Mahn Duy Van Cao as a director on 29 September 2023
09 Oct 2023 AP01 Appointment of Mr Michael Howard Mclaren Goodfellow as a director on 29 September 2023
09 Oct 2023 AD01 Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 9 October 2023
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
02 Nov 2021 AD01 Registered office address changed from 24 Old Bond Street Fourth Floor London W1S 4AW United Kingdom to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2 November 2021
18 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
15 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
09 Dec 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
08 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-08
  • GBP 1