STIRLING ACKROYD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Julian Dunbar as a director on 2024-05-29 |
| 16/05/2416 May 2024 | Termination of appointment of Julian Matthew Irby as a director on 2024-05-15 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Appointment of Mr Michael Brian Cook as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Appointment of Mr Peter Kavanagh as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Termination of appointment of Matthew Alexander Hewitt as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Termination of appointment of Vincent Edward Corley as a director on 2024-01-19 |
| 31/01/2431 January 2024 | Termination of appointment of Nicholas Anthony Robert Dunning as a director on 2024-01-19 |
| 20/10/2320 October 2023 | Termination of appointment of Bruce Quentin Charles Evans as a director on 2023-10-20 |
| 14/07/2314 July 2023 | Appointment of Julian Dunbar as a director on 2023-07-11 |
| 13/07/2313 July 2023 | Appointment of Matthew Alexander Hewitt as a director on 2023-07-11 |
| 16/06/2316 June 2023 | Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2017-01-31 |
| 14/06/2314 June 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Graham Martin Harrison as a director on 2023-03-31 |
| 19/12/2219 December 2022 | Registration of charge 026532000003, created on 2022-12-07 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 18/01/2218 January 2022 | Appointment of Mr Bruce Quentin Charles Evans as a director on 2022-01-12 |
| 14/01/2214 January 2022 | Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2022-01-04 |
| 20/10/2120 October 2021 | Change of name notice |
| 20/10/2120 October 2021 | Certificate of change of name |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Director's details changed for Mr Graham Martin Harrison on 2020-03-23 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VAN DER SCHYFF |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR VINCENT EDWARD CORLEY |
| 06/03/196 March 2019 | DIRECTOR APPOINTED TIMOTHY PIERRE VAN DER SCHYFF |
| 11/01/1911 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADGER HOLDINGS LIMITED |
| 01/05/181 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCHEMY SPECIAL OPPORTUNITIES LLP |
| 10/10/1710 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/10/1710 October 2017 | SAIL ADDRESS CREATED |
| 23/08/1723 August 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED JULIAN MATTHEW IRBY |
| 10/08/1710 August 2017 | COMPANY NAME CHANGED TOWNENDS (LETTINGS & MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 10/08/17 |
| 10/08/1710 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KAVANAGH |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KAVANAGH |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR GRAHAM MARTIN HARRISON |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT DUNNING |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY RYAN MATHEWS |
| 10/01/1710 January 2017 | Registered office address changed from , Latour House, Chertsey Boulevard Hanworth Lane, Chertsey, Surrey, KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 2017-01-10 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE FRANZISKA KAVANAGH / 01/01/2013 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KAVANAGH / 01/01/2013 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/05/125 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD KITT |
| 21/05/1021 May 2010 | SECRETARY APPOINTED MR RYAN MAURICE MATHEWS |
| 21/05/1021 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANZISKA KAVANAGH / 31/12/2009 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED CAROLINE FRANZISKA KAVANAGH |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED SEAMUS KAVANAGH |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRAY |
| 15/05/0915 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY ADDINALL |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY DEIDRE MURRAY |
| 01/04/081 April 2008 | SECRETARY APPOINTED DEIDRE ELIZABETH MURRAY |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY LYNDA DURR |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: CENTURY HOUSE 234 STATION ROAD ADDLESTONE SURREY KT15 2PH |
| 13/12/0213 December 2002 | |
| 08/11/028 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/009 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | COMPANY NAME CHANGED TOWNENDS & REGENTS (LETTINGS & M ANAGEMENT) LIMITED CERTIFICATE ISSUED ON 16/08/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 45 BAKER STREET WEYBRIDGE SURREY KT13 8AE |
| 07/01/007 January 2000 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | |
| 24/12/9824 December 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | S386 DISP APP AUDS 29/01/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 10/10/94; CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 02/12/932 December 1993 | ALTER MEM AND ARTS 28/10/93 |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: HARWOOD HOUSE, 43, HARWOOD RD, LONDON. SW6 4QP. |
| 02/12/932 December 1993 | |
| 29/11/9329 November 1993 | COMPANY NAME CHANGED TOWNENDS LETTINGS & MANAGEMENT L IMITED CERTIFICATE ISSUED ON 30/11/93 |
| 29/11/9329 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/93 |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: C/O WARRENER STEWART & CO BURLINGTON HOUSE 184 NEW KINGS ROAD LONDON SW6 4SW |
| 08/11/928 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | NEW SECRETARY APPOINTED |
| 29/07/9229 July 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/92 |
| 29/07/9229 July 1992 | COMPANY NAME CHANGED TOWNENDS (COUNTRY) LIMITED CERTIFICATE ISSUED ON 30/07/92 |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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