STELLING PROPERTIES LIMITED

Company number 07080165 ·

Active

82 filings

Date Filing
9 Jul 2026 Termination of appointment of Andrew Stephen James Walker as a director on 2026-06-30 · 1 page View document
19 May 2026 Accounts for a small company made up to 2025-08-31 · 10 pages View document
23 Dec 2025 Accounts for a small company made up to 2024-08-31 · 11 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
26 Sep 2025 Current accounting period shortened from 2024-12-31 to 2024-08-31 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
12 Dec 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
19 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
9 Nov 2022 Total exemption full accounts made up to 2020-12-31 View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
1 Feb 2022 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
22 Jan 2021 DIRECTOR APPOINTED MR ANDREW STEPHEN JAMES WALKER View document
15 Dec 2020 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BROUGHTON View document
15 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROUGHTON View document
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
29 Jun 2020 31/12/18 TOTAL EXEMPTION FULL View document
29 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Jan 2020 CURRSHO FROM 31/08/2019 TO 31/12/2018 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
30 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS ESHELBY View document
8 Aug 2019 31/08/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 SECRETARY APPOINTED MR NICHOLAS DAVID WALTER BROUGHTON View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM SUITE 4 BLANDEL BRIDGE HOUSE 56 SLOANE SQUARE LONDON SW1W 8AX View document
2 Apr 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW DICKSON View document
5 Dec 2018 PREVEXT FROM 31/03/2018 TO 31/08/2018 View document
3 Dec 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 View document
3 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLING PROPERTIES (HOLDINGS) LIMITED View document
3 Dec 2018 DIRECTOR APPOINTED MR NICHOLAS DAVID WALTER BROUGHTON View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View document
2 Mar 2018 DIRECTOR APPOINTED MR THOMAS RICHARD JAMES ESHELBY View document
15 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR VIOLETA ALVAREZ-LANDALUCE View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE ALVAREZ-LANDALUCE View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
3 Nov 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016 View document
27 Sep 2016 APPOINTMENT TERMINATED, SECRETARY JOHN BARRETT View document
27 Sep 2016 SECRETARY APPOINTED MR ANDREW DICKSON View document
20 May 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Feb 2015 Annual return made up to 18 November 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 May 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
9 Jan 2014 Annual return made up to 18 November 2013 with full list of shareholders View document
20 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED View document
20 Sep 2013 SECRETARY APPOINTED JOHN BARRETT View document
20 Sep 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG UNITED KINGDOM View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Jun 2013 ALTER ARTICLES 24/05/2013 View document
5 Jun 2013 ARTICLES OF ASSOCIATION View document
4 Apr 2013 30/06/12 TOTAL EXEMPTION FULL View document
20 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
19 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / VIOLETA MARIANA ALVAREZ-LANDALUCE / 18/11/2012 View document
19 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSE MIGUEL ALVAREZ-LANDALUCE / 18/11/2012 View document
19 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSE IGNACIO ALVAREZ-LANDALUCE / 18/11/2012 View document
22 Dec 2011 30/06/11 TOTAL EXEMPTION FULL View document
18 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
9 Feb 2011 30/06/10 TOTAL EXEMPTION FULL View document
19 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
4 Jan 2010 CURRSHO FROM 30/11/2010 TO 30/06/2010 View document
22 Dec 2009 DIRECTOR APPOINTED JOSE MIGUEL ALVAREZ-LANDALUCE View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI View document
22 Dec 2009 18/11/09 STATEMENT OF CAPITAL GBP 100 View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED View document
22 Dec 2009 CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED View document
22 Dec 2009 APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED View document
22 Dec 2009 DIRECTOR APPOINTED JOSE IGNACIO ALVAREZ-LANDALUCE View document
22 Dec 2009 DIRECTOR APPOINTED VIOLETA MARIANA ALVAREZ-LANDALUCE View document
18 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document