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STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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