STANTHORPE HOLDINGS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-07 with no updates

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20/12/2420 December 2024 Group of companies' accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-07 with no updates

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19/12/2319 December 2023 Group of companies' accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-01-07 with no updates

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20/12/2220 December 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Current accounting period shortened from 2021-03-28 to 2021-03-27

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14/01/2214 January 2022 Confirmation statement made on 2022-01-07 with updates

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14/01/2214 January 2022 Change of details for Dr Camilla Vindalon as a person with significant control on 2021-04-28

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14/01/2214 January 2022 Director's details changed for Dr Camilla Vindalon on 2017-04-21

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24/06/2124 June 2021 Satisfaction of charge 1 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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07/01/207 January 2020 CESSATION OF LUDMILA IVAVOO AS A PSC

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17/12/1917 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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22/06/1922 June 2019 DISS40 (DISS40(SOAD))

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21/06/1921 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR DILLEN IYAVOO

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR LUDMILA IYAVOO

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21/05/1921 May 2019 FIRST GAZETTE

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03/01/193 January 2019 PREVSHO FROM 29/03/2018 TO 28/03/2018

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29/08/1829 August 2018 31/03/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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14/03/1814 March 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017

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18/12/1718 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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23/05/1723 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DILLEN IYAVOO / 23/05/2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 12 CAXTON STREET LONDON SW1H 0QS ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 DIRECTOR APPOINTED DR CAMILLA VINDALON

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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08/06/168 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM UNIT 23 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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17/06/1517 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/12/1430 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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02/06/142 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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03/01/143 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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21/05/1321 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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03/01/133 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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13/06/1213 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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03/01/123 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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24/06/1124 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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06/01/116 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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29/07/1029 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNMOOGUN VINDALON / 01/04/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHAMPA VINDALON / 01/04/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUDMILA IYAVOO / 01/04/2010

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SUNMOOGUN VINDALON / 01/04/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DILLEN IYAVOO / 01/04/2010

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16/12/0916 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/06/0930 June 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 DIRECTOR APPOINTED LUDMILLA IYAVOO

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05/04/095 April 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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19/12/0819 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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29/09/0829 September 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 PREVSHO FROM 31/05/2008 TO 29/02/2008

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31/03/0831 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/03/0820 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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29/02/0829 February 2008 DIRECTOR APPOINTED DILLEN IYAVOO

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM HIGGISON HOUSE 381 - 383 CITY ROAD LONDON EC1V 1NW

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11/01/0811 January 2008 S-DIV 10/12/07

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11/01/0811 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/0811 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0811 January 2008 VARYING SHARE RIGHTS AND NAMES

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11/01/0811 January 2008 SUBDIVISION,SHARE TRANS 10/12/07

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19/06/0719 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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28/06/0628 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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