STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED
Company number 12851772
- Company Overview for STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED (12851772)
- Filing history for STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED (12851772)
- People for STONEPEAK BACKYARD HOLDINGS COMPANY LIMITED (12851772)
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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) |
|---|---|---|---|
| 16 Jan 2025 | PSC04 | Change of details for Mr Michael Brian Dorrell as a person with significant control on 1 January 2025 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Sze Chung Law as a director on 1 January 2025 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Hajir Naghdy as a director on 1 January 2025 | |
| 02 Jan 2025 | AP01 | Appointment of Ryan Yih Ting Chua as a director on 1 January 2025 | |
| 02 Jan 2025 | AP01 | Appointment of Carl Justin Dunton as a director on 1 January 2025 | |
| 25 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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| 04 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 12 Feb 2024 | PSC04 | Change of details for Mr Michael Brian Dorrell as a person with significant control on 18 September 2023 | |
| 08 Oct 2023 | PSC07 | Cessation of Trent Dean Vichie as a person with significant control on 31 March 2021 | |
| 08 Oct 2023 | PSC04 | Change of details for Mr Michael Brian Dorrell as a person with significant control on 25 September 2023 | |
| 08 Oct 2023 | PSC04 | Change of details for Mr Trent Dean Vichie as a person with significant control on 22 December 2020 | |
| 08 Oct 2023 | PSC04 | Change of details for Mr Michael Brian Dorrell as a person with significant control on 24 July 2023 | |
| 08 Oct 2023 | PSC04 | Change of details for Mr Michael Brian Dorrell as a person with significant control on 22 December 2020 | |
| 08 Oct 2023 | PSC01 | Notification of Trent Dean Vichie as a person with significant control on 2 September 2020 | |
| 08 Oct 2023 | PSC01 | Notification of Michael Brian Dorrell as a person with significant control on 2 September 2020 | |
| 08 Oct 2023 | CH01 | Director's details changed for Mr Hajir Naghdy on 25 September 2023 | |
| 08 Oct 2023 | CH01 | Director's details changed for Sze Chung Law on 25 September 2023 | |
| 08 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 8 October 2023 | |
| 07 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 15 Aug 2023 | CH01 | Director's details changed for Mr Hajir Naghdy on 11 August 2023 | |
| 27 Jul 2023 | CH01 | Director's details changed for Mr Hajir Naghdy on 24 July 2023 | |
| 27 Jul 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 24 Jul 2023 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 |