STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
Company number 06017846
- Company Overview for STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED (06017846)
- Filing history for STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED (06017846)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
06 Oct 2023 | TM01 | Termination of appointment of Geoffrey Robert Norman as a director on 29 September 2023 | |
06 Oct 2023 | AD01 | Registered office address changed from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 6 October 2023 | |
06 Oct 2023 | TM01 | Termination of appointment of Manh Duy Van Cao as a director on 29 September 2023 | |
06 Oct 2023 | AP01 | Appointment of Michael Howard Mclaren Goodfellow as a director on 29 September 2023 | |
28 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
19 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
06 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
07 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
02 Nov 2021 | AD01 | Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA on 2 November 2021 | |
09 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
16 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with no updates | |
20 Aug 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
06 Dec 2019 | CS01 | Confirmation statement made on 4 December 2019 with no updates | |
12 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
18 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with updates | |
07 Dec 2018 | RESOLUTIONS |
Resolutions
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27 Sep 2018 | PSC02 | Notification of Stafford Capital Partners Limited as a person with significant control on 6 September 2018 | |
27 Sep 2018 | PSC07 | Cessation of Geoffrey Robert Norman as a person with significant control on 6 September 2018 | |
27 Sep 2018 | PSC07 | Cessation of Richard Anthony Bowley as a person with significant control on 6 September 2018 | |
11 Jul 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with no updates | |
10 Oct 2017 | AP01 | Appointment of Mr Angus Oliver Whiteley as a director on 10 October 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Richard Anthony Bowley as a director on 10 October 2017 | |
10 Oct 2017 | TM02 | Termination of appointment of Jennifer Marion Bowley as a secretary on 10 October 2017 |