STANMAR LIMITED
Company number 06623204 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 6 Jan 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 28 May 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Jan 2025 | Resolutions · 1 page | View document |
| 2 Jan 2025 | Declaration of solvency · 7 pages | View document |
| 2 Jan 2025 | Registered office address changed from Eagle Works London Road Thrupp Stroud Gloucestershire GL5 2BA to Milsted Langdon Llp, Freshford House Redcliffe Way Bristol BS1 6NL on 2025-01-02 · 3 pages | View document |
| 20 Dec 2024 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 20 Dec 2024 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 29 Feb 2024 | Change of details for Magnaghi (Uk) Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-18 with updates · 4 pages | View document |
| 3 Apr 2023 | Appointment of Anna Illiano as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 28 Dec 2022 | Notification of Magnaghi (Uk) Limited as a person with significant control on 2022-12-22 · 2 pages | View document |
| 28 Dec 2022 | Cessation of Five Valleys Aerospace Ltd as a person with significant control on 2022-12-22 · 1 page | View document |
| 23 Sep 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 16 Sep 2022 | Full accounts made up to 2022-03-31 · 22 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 13 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 27 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 25 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 25 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066232040004 | View document |
| 25 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066232040003 | View document |
| 12 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 2 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY LINDSAY | View document |
| 6 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN LINDSAY / 18/06/2010 · 2 pages | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 20 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED PETER WILLIMENT | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED JASON MARCUS JAMES BAILEY | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED TONY JOHN LINDSAY | View document |
| 27 Sep 2008 | COMPANY NAME CHANGED HC 1096 LIMITED CERTIFICATE ISSUED ON 01/10/08 | View document |
| 18 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |