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STAFFORD PROPCO CARE LIMITED

Company number 13859453

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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)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
29 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
27 Apr 2023	MR01	Registration of charge 138594530001, created on 12 April 2023	View PDF Registration of charge 138594530001, created on 12 April 2023 - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	PSC01	Notification of Andrew John Shelton-Murray as a person with significant control on 10 October 2022	View PDF Notification of Andrew John Shelton-Murray as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC02	Notification of Seddon Care Partnerships Limited as a person with significant control on 24 August 2022	View PDF Notification of Seddon Care Partnerships Limited as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Sd Hawksmoor Limited as a person with significant control on 24 August 2022	View PDF Cessation of Sd Hawksmoor Limited as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 1.00	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Richard Shelton-Murray as a director on 27 September 2022	View PDF Appointment of Mr Richard Shelton-Murray as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Andrew John Shelton-Murray as a director on 27 September 2022	View PDF Appointment of Mr Andrew John Shelton-Murray as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Miss Amanda Louise Cox as a director on 27 September 2022	View PDF Appointment of Miss Amanda Louise Cox as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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