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STANHOPE-SETA HOLDINGS LIMITED

Company number 13286639

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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)
11 Oct 2024 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 47-49 London Street Chertsey Surrey KT16 8AP on 11 October 2024
02 May 2024 AA Group of companies' accounts made up to 31 July 2023
20 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
25 Jul 2023 PSC07 Cessation of Kenneth Sidney Roberts as a person with significant control on 25 July 2023
25 Jul 2023 PSC04 Change of details for Martin Verity as a person with significant control on 25 July 2023
25 Jul 2023 PSC04 Change of details for Mr Giles Verity as a person with significant control on 25 July 2023
05 Apr 2023 PSC01 Notification of Kenneth Sidney Roberts as a person with significant control on 7 June 2022
05 Apr 2023 PSC01 Notification of Giles Verity as a person with significant control on 7 June 2022
05 Apr 2023 PSC07 Cessation of Maureen Richardson as a person with significant control on 7 June 2022
05 Apr 2023 PSC01 Notification of Martin Verity as a person with significant control on 7 June 2022
23 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
31 Jan 2023 AA Group of companies' accounts made up to 31 July 2022
08 Sep 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 July 2022
08 Sep 2022 TM01 Termination of appointment of Maureen Richardson as a director on 7 June 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
02 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2021 SH08 Change of share class name or designation
23 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-23
  • GBP 1