STAMFORD PROPERTIES TWO LIMITED

03896032
33 HOLBORN LONDON EC1N 2HT

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2023 accounts Annual Accounts 5 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 5 Buy now
13 Sep 2022 officers Appointment of director (Mr Brett Norman) 2 Buy now
13 Sep 2022 officers Termination of appointment of director (Philip Gallier) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Oct 2021 accounts Annual Accounts 5 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Philip Gallier) 2 Buy now
07 May 2021 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
07 May 2021 officers Appointment of corporate secretary (Sainsbury's Corporate Secretary Limited) 2 Buy now
17 Mar 2021 accounts Annual Accounts 5 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Appointment of director (Mr Philip Gallier) 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Timothy Fallowfield) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Martyn Stephen Burke) 1 Buy now
17 Dec 2019 accounts Annual Accounts 5 Buy now
30 Jun 2019 officers Appointment of director (Mr Martyn Stephen Burke) 2 Buy now
30 Jun 2019 officers Termination of appointment of secretary (Timothy Fallowfield) 1 Buy now
30 Jun 2019 officers Change of particulars for secretary (Julia Foo) 1 Buy now
28 Jun 2019 officers Appointment of secretary (Julia Foo) 3 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 accounts Annual Accounts 5 Buy now
11 May 2018 officers Appointment of secretary (Mr Timothy Fallowfield) 2 Buy now
03 May 2018 officers Termination of appointment of secretary (Anthony Guthrie) 1 Buy now
18 Dec 2017 accounts Annual Accounts 5 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2016 accounts Annual Accounts 5 Buy now
14 Apr 2016 officers Appointment of secretary (Mr Anthony Guthrie) 2 Buy now
12 Apr 2016 officers Termination of appointment of secretary (Hazel Debra Jarvis) 1 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
17 Oct 2015 accounts Annual Accounts 5 Buy now
24 Dec 2014 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Annual Accounts 4 Buy now
22 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Mar 2014 officers Appointment of secretary (Hazel Debra Jarvis) 3 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Philip William Davies) 2 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
01 Nov 2013 accounts Annual Accounts 5 Buy now
30 Jan 2013 annual-return Annual Return 4 Buy now
24 Aug 2012 accounts Annual Accounts 5 Buy now
30 Dec 2011 annual-return Annual Return 4 Buy now
14 Nov 2011 accounts Annual Accounts 5 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
02 Dec 2010 accounts Annual Accounts 11 Buy now
16 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Mar 2010 resolution Resolution 28 Buy now
07 Jan 2010 annual-return Annual Return 11 Buy now
02 Nov 2009 officers Change of particulars for secretary (Philip William Davies) 3 Buy now
30 Oct 2009 accounts Annual Accounts 8 Buy now
25 Aug 2009 resolution Resolution 1 Buy now
15 Apr 2009 accounts Accounting reference date shortened from 28/03/2010 to 20/03/2010 1 Buy now
02 Apr 2009 officers Secretary's change of particulars / philip davies / 23/03/2009 1 Buy now
15 Jan 2009 annual-return Return made up to 17/12/08; full list of members 5 Buy now
15 Dec 2008 accounts Annual Accounts 8 Buy now
18 Jun 2008 officers Appointment terminated director richard chadwick 1 Buy now
29 May 2008 officers Secretary appointed philip william davies logged form 1 Buy now
19 May 2008 officers Secretary appointed philip william davies 2 Buy now
13 May 2008 officers Appointment terminated secretary hazel jarvis 1 Buy now
18 Jan 2008 accounts Annual Accounts 7 Buy now
08 Jan 2008 annual-return Return made up to 17/12/07; full list of members 6 Buy now
19 Jun 2007 officers New director appointed 3 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers Director's particulars changed 1 Buy now
09 Jan 2007 accounts Annual Accounts 8 Buy now
05 Jan 2007 annual-return Return made up to 17/12/06; full list of members 7 Buy now
05 Jan 2006 annual-return Return made up to 17/12/05; full list of members 6 Buy now
01 Dec 2005 accounts Annual Accounts 7 Buy now
22 Nov 2005 officers New director appointed 4 Buy now
22 Nov 2005 officers Director resigned 1 Buy now
20 Oct 2005 officers Secretary's particulars changed 1 Buy now
31 Aug 2005 officers Director resigned 1 Buy now
17 Aug 2005 officers Director's particulars changed 1 Buy now
27 Jan 2005 annual-return Return made up to 17/12/04; full list of members 8 Buy now
17 Jan 2005 accounts Annual Accounts 7 Buy now
23 Dec 2003 annual-return Return made up to 17/12/03; full list of members 8 Buy now
16 Dec 2003 accounts Annual Accounts 7 Buy now
18 Sep 2003 officers Director's particulars changed 1 Buy now
13 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 annual-return Return made up to 17/12/02; full list of members 8 Buy now
20 Dec 2002 accounts Annual Accounts 7 Buy now
11 Dec 2001 annual-return Return made up to 17/12/01; full list of members 7 Buy now
11 Dec 2001 officers Director's particulars changed 1 Buy now
29 Nov 2001 officers Director resigned 1 Buy now
29 Nov 2001 officers New director appointed 3 Buy now
15 Nov 2001 officers New director appointed 2 Buy now
17 Oct 2001 accounts Annual Accounts 8 Buy now
25 Sep 2001 address Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL 1 Buy now
19 Jan 2001 annual-return Return made up to 17/12/00; full list of members 7 Buy now
11 Jul 2000 incorporation Memorandum Articles 20 Buy now
18 Apr 2000 officers New secretary appointed 2 Buy now
18 Apr 2000 officers Secretary resigned 1 Buy now
14 Feb 2000 accounts Accounting reference date extended from 31/12/00 to 28/03/01 1 Buy now
07 Feb 2000 address Registered office changed on 07/02/00 from: mitre house 160 aldersgate street london EC1A 4DO 1 Buy now
07 Feb 2000 officers Director resigned 1 Buy now
07 Feb 2000 officers Secretary resigned 1 Buy now