STELLING PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 22/01/2122 January 2021 | DIRECTOR APPOINTED MR ANDREW STEPHEN JAMES WALKER |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROUGHTON |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROUGHTON |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CURRSHO FROM 31/08/2019 TO 31/12/2018 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ESHELBY |
| 08/08/198 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM SUITE 4 BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE LONDON SW1W 8AX |
| 02/04/192 April 2019 | SECRETARY APPOINTED MR NICHOLAS DAVID WALTER BROUGHTON |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW DICKSON |
| 05/12/185 December 2018 | PREVEXT FROM 31/03/2018 TO 31/08/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR NICHOLAS DAVID WALTER BROUGHTON |
| 03/12/183 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLING PROPERTIES (HOLDINGS) LIMITED |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR THOMAS RICHARD JAMES ESHELBY |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VIOLETA ALVAREZ-LANDALUCE |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE ALVAREZ-LANDALUCE |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 03/11/163 November 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 27/09/1627 September 2016 | SECRETARY APPOINTED MR ANDREW DICKSON |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BARRETT |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/02/154 February 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/01/149 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM |
| 20/09/1320 September 2013 | SECRETARY APPOINTED JOHN BARRETT |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/06/135 June 2013 | ARTICLES OF ASSOCIATION |
| 05/06/135 June 2013 | ALTER ARTICLES 24/05/2013 |
| 04/04/134 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE IGNACIO ALVAREZ-LANDALUCE / 18/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL ALVAREZ-LANDALUCE / 18/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLETA MARIANA ALVAREZ-LANDALUCE / 18/11/2012 |
| 22/12/1122 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 09/02/119 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 04/01/104 January 2010 | CURRSHO FROM 30/11/2010 TO 30/06/2010 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED JOSE MIGUEL ALVAREZ-LANDALUCE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED |
| 22/12/0922 December 2009 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 22/12/0922 December 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 100 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED VIOLETA MARIANA ALVAREZ-LANDALUCE |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED JOSE IGNACIO ALVAREZ-LANDALUCE |
| 18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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