PAUL STALLARD PROPERTIES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2024-07-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-04 with no updates

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25/10/2425 October 2024 Previous accounting period extended from 2024-01-31 to 2024-07-31

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25/10/2425 October 2024 Director's details changed for Mr Paul Edward Stallard on 2024-10-24

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25/10/2425 October 2024 Registered office address changed from 119 Broad Oak Way Stevenage Hertfordshire SG2 8RB United Kingdom to Unit 2 Elms Yard Stevenage Road, Little Wymondley Hitchin Hertfordshire SG4 7HP on 2024-10-25

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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15/01/2415 January 2024 Confirmation statement made on 2024-01-04 with no updates

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22/12/2322 December 2023 Change of details for Mr Paul Edward Stallard as a person with significant control on 2021-02-22

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22/12/2322 December 2023 Cessation of Elizabeth Rose Holdings Ltd as a person with significant control on 2021-02-22

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22/12/2322 December 2023 Cessation of Marion Helen Stallard as a person with significant control on 2018-01-09

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13/03/2313 March 2023 Registration of charge 088294830012, created on 2023-03-10

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13/03/2313 March 2023 Registration of charge 088294830013, created on 2023-03-10

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10/03/2310 March 2023 Satisfaction of charge 088294830005 in full

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10/03/2310 March 2023 Satisfaction of charge 088294830001 in full

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10/03/2310 March 2023 Satisfaction of charge 088294830004 in full

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10/03/2310 March 2023 Registration of charge 088294830011, created on 2023-03-10

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10/03/2310 March 2023 Satisfaction of charge 088294830002 in full

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10/03/2310 March 2023 Registration of charge 088294830010, created on 2023-03-10

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10/03/2310 March 2023 Satisfaction of charge 088294830003 in full

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-04 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-01-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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02/03/182 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088294830009

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ROSE HOLDINGS LTD

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION HELEN STALLARD

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD STALLARD / 09/01/2018

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088294830008

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17/11/1717 November 2017 DIRECTOR APPOINTED MR DAVID JOHN SANDFORD

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088294830006

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088294830007

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088294830005

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088294830004

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088294830002

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088294830003

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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14/09/1614 September 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 088294830001

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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15/11/1515 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/03/152 March 2015 Annual return made up to 2 January 2015 with full list of shareholders

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02/01/142 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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