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STAMFORD MARYLEBONE LIMITED

Company number 13680815

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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)
15 Jan 2025	MR01	Registration of charge 136808150003, created on 13 January 2025	View PDF Registration of charge 136808150003, created on 13 January 2025 - link opens in a new window - 31 pages (31 pages)
14 Jan 2025	MR01	Registration of charge 136808150002, created on 13 January 2025	View PDF Registration of charge 136808150002, created on 13 January 2025 - link opens in a new window - 39 pages (39 pages)
09 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
15 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
16 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:terms,arrangements, execution, performance and entry into various documents and transactions be approved and confirmed 06/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re:terms,arrangements, execution, performance and entry into various documents and transactions be approved and confirmed 06/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Jun 2022	MR01	Registration of charge 136808150001, created on 15 June 2022	View PDF Registration of charge 136808150001, created on 15 June 2022 - link opens in a new window - 32 pages (32 pages)
09 May 2022	PSC07	Cessation of Princeton Property Partners Limited as a person with significant control on 13 December 2021	View PDF Cessation of Princeton Property Partners Limited as a person with significant control on 13 December 2021 - link opens in a new window - 1 page (1 page)
09 May 2022	PSC02	Notification of Stamford Marylebone Number One Limited as a person with significant control on 13 December 2021	View PDF Notification of Stamford Marylebone Number One Limited as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP03	Appointment of Mr John Fazakerley as a secretary on 29 October 2021	View PDF Appointment of Mr John Fazakerley as a secretary on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP 100	View PDF Incorporation Statement of capital on 2021-10-14 GBP 100 - link opens in a new window - 39 pages (39 pages)

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