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STAMFORD HEIGHTS LIMITED

Company number 12891801

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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)
05 Nov 2024 CS01 Confirmation statement made on 20 September 2024 with updates
24 Jul 2024 TM01 Termination of appointment of Hindy Biberfeld as a director on 24 July 2024
24 Jul 2024 TM02 Termination of appointment of Hindy Biberfeld as a secretary on 24 July 2024
24 Jul 2024 AP01 Appointment of Mr Asher Jungreis as a director on 24 July 2024
28 Dec 2023 AA Micro company accounts made up to 30 September 2022
28 Nov 2023 CS01 Confirmation statement made on 20 September 2023 with updates
17 Nov 2023 MR04 Satisfaction of charge 128918010003 in full
17 Nov 2023 MR04 Satisfaction of charge 128918010004 in full
02 Oct 2023 MR01 Registration of charge 128918010005, created on 2 October 2023
02 Oct 2023 MR01 Registration of charge 128918010006, created on 2 October 2023
28 Sep 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
26 Sep 2023 MR04 Satisfaction of charge 128918010001 in full
26 Sep 2023 MR04 Satisfaction of charge 128918010002 in full
03 Mar 2023 AD01 Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
30 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
30 Aug 2022 MR01 Registration of charge 128918010003, created on 30 August 2022
30 Aug 2022 MR01 Registration of charge 128918010004, created on 30 August 2022
27 May 2022 AA Micro company accounts made up to 30 September 2021
04 May 2022 AD01 Registered office address changed from 15 Craven Walk London N16 6BS United Kingdom to 3rd Floor, Solar House 1-9 Romford Road London E15 4RG on 4 May 2022
11 Apr 2022 PSC05 Change of details for Gatepoint Properties Limited as a person with significant control on 11 April 2022
07 Mar 2022 CS01 Confirmation statement made on 20 September 2021 with updates
07 Mar 2022 RT01 Administrative restoration application
01 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2020 MR01 Registration of charge 128918010001, created on 20 November 2020