STAPLEHURST DEVELOPMENTS LIMITED

Company number 09405620 ·

Active

63 filings

Date Filing
18 Jun 2026 Director's details changed for Mr Alex Martin Dawson on 2026-06-12 · 2 pages View document
13 Apr 2026 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on 2026-04-13 · 1 page View document
7 Apr 2026 Total exemption full accounts made up to 2025-11-30 · 5 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
17 Jun 2025 Director's details changed for Mr Sam Richard Max Seller on 2025-06-16 · 2 pages View document
16 Jun 2025 Director's details changed for Mr Alex Martin Dawson on 2025-06-13 · 2 pages View document
6 Jun 2025 Total exemption full accounts made up to 2024-11-30 · 5 pages View document
23 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
23 Apr 2025 Compulsory strike-off action has been discontinued View document
22 Apr 2025 Registered office address changed from 119 High Road Loughton IG10 4LT England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2025-04-22 · 1 page View document
22 Apr 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
15 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
15 Apr 2025 First Gazette notice for compulsory strike-off View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
18 Jan 2024 Notification of The Vfund Ltd as a person with significant control on 2024-01-18 · 2 pages View document
18 Jan 2024 Cessation of Vincent Goldstein as a person with significant control on 2024-01-18 · 1 page View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
23 Aug 2023 Compulsory strike-off action has been discontinued View document
23 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
22 Aug 2023 First Gazette notice for compulsory strike-off View document
22 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
21 Aug 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
27 Apr 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
11 Nov 2021 Registered office address changed from 96-98 York Hill Loughton IG10 1JA England to 119 High Road Loughton IG10 4LT on 2021-11-11 · 1 page View document
15 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
15 Jun 2021 CURRSHO FROM 31/01/2022 TO 30/11/2021 View document
8 Jun 2021 CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES View document
3 Jun 2021 NOTIFICATION OF PSC STATEMENT ON 08/04/2021 View document
3 Jun 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES View document
6 May 2021 APPOINTMENT TERMINATED, DIRECTOR RMP PROP LTD View document
6 May 2021 DIRECTOR APPOINTED MR SAM SELLER View document
6 May 2021 DIRECTOR APPOINTED MR ALEX MARTIN DAWSON View document
6 May 2021 REGISTERED OFFICE CHANGED ON 06/05/2021 FROM, 119 HIGH STREET, LOUGHTON, IG10 4LT, UNITED KINGDOM View document
6 May 2021 APPOINTMENT TERMINATED, DIRECTOR ALEX DAWSON TRADING LTD View document
6 May 2021 CESSATION OF THE V FUND LIMITED AS A PSC View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
25 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SHAFRON / 25/10/2016 View document
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DANIEL GOLDSTEIN / 25/10/2016 View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
21 Apr 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
21 Apr 2016 CORPORATE DIRECTOR APPOINTED RMP PROP LTD View document
21 Apr 2016 26/01/16 STATEMENT OF CAPITAL GBP 4 View document
21 Apr 2016 CORPORATE DIRECTOR APPOINTED ALEX DAWSON TRADING LTD View document
4 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
Filing Not available