STODHAM INVESTMENTS LIMITED

03039345
HESLINGTON HALL HESLINGTON YORK UNITED KINGDOM YO10 5DD

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
03 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
25 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
25 Nov 2019 insolvency Solvency Statement dated 12/11/19 2 Buy now
25 Nov 2019 resolution Resolution 3 Buy now
02 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
08 Aug 2018 capital Return of Allotment of shares 2 Buy now
08 Aug 2018 officers Change of particulars for director (Ms Joanne Louise Horsburgh) 2 Buy now
08 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2018 resolution Resolution 33 Buy now
08 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Aug 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Aug 2018 mortgage Registration of a charge 19 Buy now
26 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2018 officers Appointment of secretary (Michael John Slade) 2 Buy now
26 Jul 2018 officers Appointment of director (Mr Stephen David Talboys) 2 Buy now
26 Jul 2018 officers Appointment of director (Ms Joanne Louise Horsburgh) 2 Buy now
26 Jul 2018 officers Appointment of director (Jeremy Charles Lindley) 2 Buy now
26 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jul 2018 officers Termination of appointment of director (Duncan Alistair Rann) 1 Buy now
26 Jul 2018 officers Termination of appointment of director (Michelle Overington) 1 Buy now
26 Jul 2018 officers Termination of appointment of director (Jayne Johnson) 1 Buy now
26 Jul 2018 officers Termination of appointment of secretary (Jayne Johnson) 1 Buy now
24 Jul 2018 accounts Annual Accounts 11 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 9 Buy now
27 Apr 2017 officers Termination of appointment of director (Jeremy Charles Lindley) 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 9 Buy now
29 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2016 annual-return Annual Return 9 Buy now
10 May 2016 officers Change of particulars for director (Duncan Alistair Rann) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Jeremy Charles Lindley) 3 Buy now
21 Dec 2015 officers Termination of appointment of director (Graham Charles Gilbert) 1 Buy now
06 Jul 2015 accounts Annual Accounts 8 Buy now
17 Apr 2015 annual-return Annual Return 8 Buy now
08 Jul 2014 accounts Annual Accounts 7 Buy now
16 Apr 2014 annual-return Annual Return 8 Buy now
16 Apr 2014 officers Change of particulars for secretary (Mrs Jayne Johnson) 1 Buy now
16 Apr 2014 officers Change of particulars for director (Mrs Jayne Johnson) 2 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 accounts Annual Accounts 7 Buy now
10 May 2013 annual-return Annual Return 9 Buy now
09 May 2013 officers Change of particulars for director (Mr Graham Charles Gilbert) 2 Buy now
09 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2013 officers Termination of appointment of director (Ian Walker) 1 Buy now
02 Jul 2012 accounts Annual Accounts 8 Buy now
15 Jun 2012 annual-return Annual Return 10 Buy now
03 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2012 officers Appointment of director (Mr. Ian David Walker) 2 Buy now
04 Jul 2011 accounts Annual Accounts 8 Buy now
14 Jun 2011 address Change Sail Address Company With Old Address 2 Buy now
03 May 2011 annual-return Annual Return 9 Buy now
12 Apr 2011 address Move Registers To Sail Company 1 Buy now
12 Apr 2011 address Change Sail Address Company 1 Buy now
11 Nov 2010 accounts Annual Accounts 8 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
26 Apr 2010 officers Change of particulars for director (Ms Michelle Overington) 2 Buy now
01 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Mar 2010 officers Appointment of director (Duncan Alistair Rann) 3 Buy now
24 Feb 2010 officers Termination of appointment of director (Janet Overington) 1 Buy now
21 Jul 2009 accounts Annual Accounts 6 Buy now
27 May 2009 annual-return Return made up to 29/03/09; no change of members 5 Buy now
07 May 2009 officers Appointment terminated secretary john cunningham 1 Buy now
07 May 2009 officers Director and secretary appointed jayne johnson 1 Buy now
07 May 2009 officers Director appointed michelle overington 1 Buy now
04 Mar 2009 officers Appointment terminated director roger oxley 1 Buy now
11 Dec 2008 accounts Annual Accounts 7 Buy now
20 Aug 2008 annual-return Return made up to 29/03/08; no change of members 7 Buy now
01 Aug 2007 accounts Annual Accounts 7 Buy now
29 Apr 2007 annual-return Return made up to 29/03/07; full list of members 7 Buy now
03 May 2006 annual-return Return made up to 29/03/06; full list of members 7 Buy now
10 Feb 2006 accounts Annual Accounts 7 Buy now
12 Apr 2005 annual-return Return made up to 29/03/05; full list of members 7 Buy now
10 Feb 2005 accounts Annual Accounts 7 Buy now
28 Apr 2004 annual-return Return made up to 29/03/04; full list of members 7 Buy now
20 Jan 2004 accounts Annual Accounts 7 Buy now
31 Jul 2003 accounts Annual Accounts 6 Buy now
02 May 2003 annual-return Return made up to 29/03/03; full list of members 7 Buy now
05 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2002 officers Secretary resigned 1 Buy now
17 Sep 2002 officers Director resigned 1 Buy now
12 Sep 2002 address Registered office changed on 12/09/02 from: colenso house deans lane pockington york YO42 2PX 1 Buy now
12 Sep 2002 officers New secretary appointed 2 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
09 Sep 2002 officers Director resigned 1 Buy now
09 Sep 2002 officers Director resigned 1 Buy now
16 Apr 2002 annual-return Return made up to 29/03/02; full list of members 7 Buy now
01 Mar 2002 accounts Annual Accounts 5 Buy now
24 Oct 2001 mortgage Particulars of mortgage/charge 5 Buy now
23 Oct 2001 mortgage Particulars of mortgage/charge 8 Buy now