STALLINGBOROUGH PROPERTIES LIMITED
Company number 06809430 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 5 Nov 2025 | Termination of appointment of Gareth Brewerton as a director on 2025-11-03 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Gareth Brewerton as a secretary on 2025-11-03 · 1 page | View document |
| 17 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 2 Sep 2025 | Registered office address changed from 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA England to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 2025-09-02 · 1 page | View document |
| 4 Apr 2025 | Registered office address changed from 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA England to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS United Kingdom to 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA on 2025-04-04 · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr Iqbal Sidhu as a director on 2025-02-13 · 2 pages | View document |
| 2 Jan 2025 | Appointment of Mr Gareth Brewerton as a director on 2024-12-31 · 2 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 17 Jan 2024 | Termination of appointment of Andrew Robert Koss as a director on 2024-01-15 · 1 page | View document |
| 17 Jan 2024 | Appointment of Mr Michael Thomas Patrick as a director on 2024-01-15 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mr Gareth Brewerton as a secretary on 2024-01-09 · 2 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 14 Dec 2023 | Termination of appointment of Ruth Barnard as a secretary on 2023-11-30 · 1 page | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 4 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 17 Nov 2022 | Accounts for a small company made up to 2021-12-31 | View document |
| 11 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 30 Nov 2021 | Termination of appointment of Stephen Christopher Hands as a secretary on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Appointment of Mrs Ruth Barnard as a secretary on 2021-11-30 · 2 pages | View document |
| 16 Jul 2021 | Full accounts made up to 2020-12-31 · 16 pages | View document |
| 22 Jun 2021 | Termination of appointment of Stephen Christopher Hands as a director on 2021-06-14 · 1 page | View document |
| 7 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD | View document |
| 6 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SAM WITHER | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 14 Nov 2019 | SAIL ADDRESS CREATED | View document |
| 14 Nov 2019 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL MIDDLESBROUGH CLEVELAND TS90 8WS ENGLAND | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM C/O UK POWER RESERVE LTD RADCLIFFE HOUSE BLENHEIM COURT WARWICK ROAD SOLIHULL WEST MIDLANDS B91 2AA | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOUNTFORD | View document |
| 18 Apr 2019 | SECRETARY APPOINTED MR STEPHEN CHRISTOPHER HANDS | View document |
| 5 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SRIRAM NARAYANAN | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADDIS | View document |
| 16 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068094300003 | View document |
| 16 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068094300004 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EMRICH | View document |
| 13 Jun 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR SRIRAM NARAYANAN | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR NAUMAN AHMAD | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL GRANT | View document |
| 4 Apr 2018 | SECRETARY APPOINTED MR ANDREW JOSEPH MOUNTFORD | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 21 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR SAM KIERON WITHER | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR JONATHAN PETER ADDIS | View document |
| 16 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Nov 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 26 Nov 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Nov 2015 | ADOPT ARTICLES 16/11/2015 | View document |
| 20 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068094300004 | View document |
| 19 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068094300003 | View document |
| 11 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Nov 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 13 Mar 2014 | SECTION 519 | View document |
| 11 Mar 2014 | SECTION 519 | View document |
| 28 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANT / 28/11/2013 | View document |
| 31 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 12 Sep 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM FIRST FLOOR 16 MADDOX STREET LONDON ENGLAND W1S 1PH UNITED KINGDOM | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WAYNE EMRICH / 07/12/2012 | View document |
| 7 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 7 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANT / 07/12/2012 | View document |
| 29 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Dec 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 6 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVEY | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAUNCEY | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM PROGRESS HOUSE PROGRESS PARK CUPOLA WAY, OFF NORMANBY ROAD SCUNTHORPE DN15 9YJ | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DIBDIN | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR TIMOTHY WAYNE EMRICH | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED MR DAVID LEE WALTERS | View document |
| 7 Apr 2011 | SECRETARY APPOINTED MR PAUL ROBERT GRANT | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY IAN DAVEY | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OLIVER DAUNCEY / 01/03/2011 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OLIVER DAUNCEY / 01/03/2011 | View document |
| 4 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARDING DAVEY / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 4 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |