STAPLEHURST DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewDirector's details changed for Mr Sam Richard Max Seller on 2025-06-16

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16/06/2516 June 2025 NewDirector's details changed for Mr Alex Martin Dawson on 2025-06-13

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06/06/256 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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23/04/2523 April 2025 Compulsory strike-off action has been discontinued

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23/04/2523 April 2025 Compulsory strike-off action has been discontinued

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22/04/2522 April 2025 Registered office address changed from 119 High Road Loughton IG10 4LT England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2025-04-22

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22/04/2522 April 2025 Confirmation statement made on 2025-01-18 with no updates

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-11-30

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18/01/2418 January 2024 Notification of The Vfund Ltd as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Cessation of Vincent Goldstein as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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21/08/2321 August 2023 Confirmation statement made on 2023-06-03 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Registered office address changed from 96-98 York Hill Loughton IG10 1JA England to 119 High Road Loughton IG10 4LT on 2021-11-11

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15/06/2115 June 2021 31/01/21 TOTAL EXEMPTION FULL

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15/06/2115 June 2021 CURRSHO FROM 31/01/2022 TO 30/11/2021

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08/06/218 June 2021 CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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03/06/213 June 2021 NOTIFICATION OF PSC STATEMENT ON 08/04/2021

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06/05/216 May 2021 REGISTERED OFFICE CHANGED ON 06/05/2021 FROM, 119 HIGH STREET, LOUGHTON, IG10 4LT, UNITED KINGDOM

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06/05/216 May 2021 CESSATION OF THE V FUND LIMITED AS A PSC

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06/05/216 May 2021 APPOINTMENT TERMINATED, DIRECTOR RMP PROP LTD

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06/05/216 May 2021 APPOINTMENT TERMINATED, DIRECTOR ALEX DAWSON TRADING LTD

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06/05/216 May 2021 DIRECTOR APPOINTED MR SAM SELLER

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06/05/216 May 2021 DIRECTOR APPOINTED MR ALEX MARTIN DAWSON

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

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25/09/2025 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHAFRON / 25/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DANIEL GOLDSTEIN / 25/10/2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/04/1621 April 2016 26/01/16 STATEMENT OF CAPITAL GBP 4

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21/04/1621 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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21/04/1621 April 2016 CORPORATE DIRECTOR APPOINTED ALEX DAWSON TRADING LTD

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21/04/1621 April 2016 CORPORATE DIRECTOR APPOINTED RMP PROP LTD

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04/02/164 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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