STUD PROPERTIES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewDirector's details changed for Mr Michael John Hawkesford on 2025-07-16

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25/09/2525 September 2025 NewRegistered office address changed from The Stud Holmes Chapel Road Somerford Congleton CW12 4SW England to 17 Pheasant Walk High Legh Knutsford WA16 6LU on 2025-09-25

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25/09/2525 September 2025 NewDirector's details changed for Mrs Gail Hawkesford on 2025-07-16

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26/03/2526 March 2025 Cessation of Michael John Hawkesford as a person with significant control on 2019-03-16

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26/03/2526 March 2025 Cessation of Gail Hawkesford as a person with significant control on 2025-03-26

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26/03/2526 March 2025 Confirmation statement made on 2025-03-16 with no updates

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26/03/2526 March 2025 Notification of Gail Hawkesford as a person with significant control on 2019-03-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/06/247 June 2024 Total exemption full accounts made up to 2023-12-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-16 with no updates

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 DIRECTOR APPOINTED MRS GAIL HAWKESFORD

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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05/02/195 February 2019 ADOPT ARTICLES 29/01/2019

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAWKESFORD / 29/01/2019

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL HAWKESFORD

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM C/O CROWN COMPUTING LIMITED AMBER CLOSE TAMWORTH BUSINESS PARK TAMWORTH B77 4RP ENGLAND

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 COMPANY NAME CHANGED AMPCO 129 LIMITED CERTIFICATE ISSUED ON 17/04/18

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE

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11/04/1811 April 2018 DIRECTOR APPOINTED MR JONATHAN MARK DALE

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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21/03/1821 March 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 7 THE ROPEWALK NOTTINGHAM NG1 5DU ENGLAND

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03/11/173 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 2349372

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN HAWKESFORD

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24/10/1724 October 2017 30/09/17 STATEMENT OF CAPITAL GBP 4200000

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18/10/1718 October 2017 SHARE EXCHANGE AGREEMENT 30/09/2017

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18/10/1718 October 2017 SOLVENCY STATEMENT DATED 30/09/17

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18/10/1718 October 2017 STATEMENT BY DIRECTORS

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18/10/1718 October 2017 DEMERGER AGREEMENT 30/09/2017

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17/03/1717 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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