STAMFORD GATE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/10/2513 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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17/06/2517 June 2025 Confirmation statement made on 2025-06-01 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-01 with updates

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02/02/242 February 2024 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to Stamford Gate Bungalow Halkyn Road Holywell CH8 7SJ on 2024-02-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-01-31

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04/07/234 July 2023 Director's details changed for Mr Mathew John Newell on 2023-07-04

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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

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18/09/2018 September 2020 31/01/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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05/06/195 June 2019 04/06/19 STATEMENT OF CAPITAL GBP 100

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04/06/194 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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12/05/1712 May 2017 31/01/17 TOTAL EXEMPTION FULL

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

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01/12/161 December 2016 DIRECTOR APPOINTED MR MATTHEW JOHN NEWELL

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09/06/169 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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09/06/159 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/06/1417 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/06/1313 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/06/1214 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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28/06/1128 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/06/1016 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/06/0923 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 SECRETARY APPOINTED MR ALAN JOHN NEWELL

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22/06/0922 June 2009 APPOINTMENT TERMINATED SECRETARY RUBY NEWELL

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22/06/0922 June 2009 DIRECTOR APPOINTED MRS RUBY NEWELL

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/11/0812 November 2008 CURRSHO FROM 30/06/2009 TO 31/01/2009

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06/06/086 June 2008 SECRETARY APPOINTED RUBY NEWELL

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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06/06/086 June 2008 DIRECTOR APPOINTED ALAN JOHN NEWELL

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04/06/084 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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