STAG HOUSE THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 05/10/245 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 07/02/247 February 2024 | Cessation of Charles Roderick Stewart as a person with significant control on 2024-02-02 |
| 07/02/247 February 2024 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2024-02-02 |
| 07/02/247 February 2024 | Notification of Grampian Sports Limited as a person with significant control on 2024-02-02 |
| 07/02/247 February 2024 | Termination of appointment of Charles Roderick Stewart as a secretary on 2024-02-02 |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 29/06/1629 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 03/07/153 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 17/07/1417 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 17/06/1317 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 02/11/122 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 06/07/126 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 29/06/1129 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 13/07/1013 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 25/07/0625 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS LONDON EC4A 1NL |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/10/02; NO CHANGE OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/02 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99 |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 19/02/9719 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
| 02/11/962 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/955 January 1995 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/10/93 |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | S386 DISP APP AUDS 13/10/93 |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | S252 DISP LAYING ACC 26/08/92 |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 07/05/927 May 1992 | COMPANY NAME CHANGED PATRICK(U.K.)LIMITED CERTIFICATE ISSUED ON 07/05/92 |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 07/07/887 July 1988 | ADOPT MEM AND ARTS 300588 |
| 12/04/8812 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 30/03/8830 March 1988 | NEW DIRECTOR APPOINTED |
| 16/12/8716 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8728 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 09/07/879 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/868 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8629 October 1986 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | GAZETTABLE DOCUMENT |
| 12/06/8612 June 1986 | ALT MEM AND ARTS |
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