Companies House does not verify the accuracy of the information filed

Advanced company search

STANLEY PROPERTY HOLDINGS LIMITED

Company number 14233198

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Nov 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CH01	Director's details changed for Mr Alistair David Reekie on 10 August 2023	View PDF Director's details changed for Mr Alistair David Reekie on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 May 2023	MR01	Registration of charge 142331980005, created on 16 May 2023	View PDF Registration of charge 142331980005, created on 16 May 2023 - link opens in a new window - 76 pages (76 pages)
22 May 2023	MR01	Registration of charge 142331980002, created on 16 May 2023	View PDF Registration of charge 142331980002, created on 16 May 2023 - link opens in a new window - 48 pages (48 pages)
22 May 2023	MR01	Registration of charge 142331980003, created on 16 May 2023	View PDF Registration of charge 142331980003, created on 16 May 2023 - link opens in a new window - 48 pages (48 pages)
22 May 2023	MR01	Registration of charge 142331980004, created on 16 May 2023	View PDF Registration of charge 142331980004, created on 16 May 2023 - link opens in a new window - 48 pages (48 pages)
19 May 2023	MR01	Registration of charge 142331980001, created on 16 May 2023	View PDF Registration of charge 142331980001, created on 16 May 2023 - link opens in a new window - 74 pages (74 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 201,000	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 201,000 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	PSC02	Notification of Whitefish Holdings Limited as a person with significant control on 21 April 2023	View PDF Notification of Whitefish Holdings Limited as a person with significant control on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC07	Cessation of David John Richard Hill as a person with significant control on 21 April 2023	View PDF Cessation of David John Richard Hill as a person with significant control on 21 April 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CERTNM	Company name changed midland jcb LIMITED\certificate issued on 08/03/23 RES15 ‐ Change company name resolution on 2023-02-21	View PDF Company name changed midland jcb LIMITED\certificate issued on 08/03/23 RES15 ‐ Change company name resolution on 2023-02-21 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Mr Alistair David Reekie on 21 July 2022	View PDF Director's details changed for Mr Alistair David Reekie on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-13 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?