STANTON HOUSE MANAGED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 28/12/2328 December 2023 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 2nd Floor, 25 Christopher Street London EC2A 2BS on 2023-12-28 |
| 28/12/2328 December 2023 | Change of details for Stanton House Limited as a person with significant control on 2023-12-28 |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 01/10/231 October 2023 | Appointment of Mr Rakesh Kirpalani as a director on 2023-10-01 |
| 01/10/231 October 2023 | Termination of appointment of Joanne Sarah Finch as a director on 2023-10-01 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 05/12/225 December 2022 | Appointment of Mrs Joanne Sarah Finch as a director on 2022-12-05 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 |
| 27/09/2227 September 2022 | |
| 24/02/2224 February 2022 | Satisfaction of charge 084065760001 in full |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/03/1722 March 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 22/03/1722 March 2017 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/02/1624 February 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STANTON HOUSE LIMITED / 01/12/2015 |
| 24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 17/02/1617 February 2016 | SAIL ADDRESS CREATED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 26/02/1426 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 18/02/1318 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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