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STANTON HOUSE UK LLP

Company number OC380274

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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)
12 Nov 2024 LLCS01 Confirmation statement made on 8 November 2024 with no updates
03 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Dec 2023 LLCH01 Member's details changed for Mr Neil Linton Wilson on 28 December 2023
29 Dec 2023 LLCH02 Member's details changed for Stanton House Limited on 28 December 2023
29 Dec 2023 LLCH01 Member's details changed for Mr Nicholas John Eaves on 28 December 2023
28 Dec 2023 LLPSC05 Change of details for Stanton House Limited as a person with significant control on 28 December 2023
28 Dec 2023 LLAD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 2nd Floor, 25 Christopher Street London EC2A 2BS on 28 December 2023
21 Nov 2023 LLCS01 Confirmation statement made on 8 November 2023 with no updates
21 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Nov 2022 LLCS01 Confirmation statement made on 8 November 2022 with no updates
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
24 Feb 2022 LLMR04 Satisfaction of charge OC3802740001 in full
09 Nov 2021 LLCS01 Confirmation statement made on 8 November 2021 with no updates
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20