STAINES DEVELOPMENTS (NO 2) LIMITED
| Status | ACTIVE |
| Company No. | 05613926 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2005 |
| Age | 18 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
STAINES DEVELOPMENTS (NO 2) LIMITED is an active private limited company with number 05613926. It was incorporated 18 years, 7 months ago, on 07 November 2005. The company address is Vistastar House 54-56 Uxbridge Road Vistastar House 54-56 Uxbridge Road, London, W7 3SU.
Company Fillings
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2022
Action Date: 09 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-09
Documents
Change to a person with significant control
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-01
Psc name: Mr Kawaljit Singh Sandhu
Documents
Cessation of a person with significant control
Date: 03 Mar 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kawaljit Singh Sandhu
Cessation date: 2016-04-06
Documents
Change person director company with change date
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kawaljit Singh Sandhu
Change date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 09 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-09
Documents
Change person director company with change date
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-01
Officer name: Mr Ricky Sandhu
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 09 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-09
Documents
Mortgage satisfy charge full
Date: 03 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056139260008
Documents
Mortgage satisfy charge full
Date: 30 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056139260009
Documents
Mortgage satisfy charge full
Date: 30 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056139260007
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2020
Action Date: 22 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056139260010
Charge creation date: 2020-01-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2020
Action Date: 22 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056139260011
Charge creation date: 2020-01-22
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 18 Feb 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change account reference date company previous shortened
Date: 29 Oct 2018
Action Date: 30 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-01-30
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 09 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-09
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 17 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ricky Sandhu
Appointment date: 2017-08-02
Documents
Termination director company with name termination date
Date: 17 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dharminder Singh Sandhu
Termination date: 2017-08-02
Documents
Mortgage satisfy charge full
Date: 14 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056139260005
Documents
Mortgage satisfy charge full
Date: 14 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056139260006
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2017
Action Date: 02 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056139260008
Charge creation date: 2017-06-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2017
Action Date: 02 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-02
Charge number: 056139260007
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2017
Action Date: 02 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056139260009
Charge creation date: 2017-06-02
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kawaljit Singh Sandhu
Change date: 2017-04-22
Documents
Change person director company with change date
Date: 22 May 2017
Action Date: 22 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dharminder Singh Sandhu
Change date: 2017-04-22
Documents
Gazette filings brought up to date
Date: 01 Feb 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 09 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-09
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2016
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2016
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
Change account reference date company previous shortened
Date: 26 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2015
Action Date: 07 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-07
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number
Date: 04 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056139260005
Documents
Mortgage create with deed with charge number
Date: 04 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056139260006
Documents
Mortgage satisfy charge full
Date: 28 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 07 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-07
Documents
Accounts amended with made up date
Date: 11 Nov 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AAMD
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2013
Action Date: 07 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-07
Documents
Change person director company with change date
Date: 01 Feb 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dharminder Singh Sandhu
Change date: 2013-02-01
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 30 Jan 2013
Action Date: 30 Jan 2013
Category: Address
Type: AD01
Old address: 29-30 Fitzroy Square London W1T 6LQ
Change date: 2013-01-30
Documents
Termination director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Palani Ketheeswaran
Documents
Termination director company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kiran Bhundia
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2011
Action Date: 07 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-07
Documents
Accounts with made up date
Date: 24 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Certificate change of name company
Date: 20 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed squibb LIMITED\certificate issued on 20/05/11
Documents
Change of name notice
Date: 20 May 2011
Category: Change-of-name
Type: CONNOT
Documents
Accounts with made up date
Date: 31 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2010
Action Date: 07 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-07
Documents
Legacy
Date: 13 Jul 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Change account reference date company previous extended
Date: 18 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2009-12-31
Documents
Legacy
Date: 27 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 10 Feb 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 10 Feb 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Gazette filings brought up to date
Date: 06 Feb 2010
Category: Gazette
Type: DISS40
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 25 Sep 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dharminder Singh Sandhu
Change date: 2009-09-25
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2010
Action Date: 07 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-07
Documents
Accounts with made up date
Date: 04 Feb 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/08; full list of members
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288a
Description: Director appointed dharminder singh sandhu
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288a
Description: Director appointed kawaljit singh sandhu
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288a
Description: Director appointed kiran bhundia
Documents
Legacy
Date: 21 May 2009
Category: Officers
Type: 288a
Description: Director appointed palani ketheeswaran
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary margaret henry
Documents
Legacy
Date: 20 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david phillips
Documents
Legacy
Date: 16 May 2009
Category: Address
Type: 287
Description: Registered office changed on 16/05/2009 from acre house 11/15 william road london NW1 3ER
Documents
Legacy
Date: 17 Oct 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with made up date
Date: 15 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Resolution
Date: 22 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 20/12/07-20/12/07 £ si [email protected]=8474667 £ ic 1/8474668
Documents
Legacy
Date: 20 Dec 2007
Category: Capital
Type: 123
Description: £ nc 1000/10000000 20/12/07
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/07; full list of members
Documents
Accounts with made up date
Date: 01 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 13 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/06; full list of members
Documents
Legacy
Date: 21 Dec 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Dec 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Dec 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Nov 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/06 to 31/12/06
Documents
Some Companies
BOUNDARY HOUSE,HANWELL,W7 2QE
| Number: | OC304802 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
EALING SCHOOL OF LANGUAGES LIMITED
FLAT 2,LONDON,W13 8AS
| Number: | 07341378 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARRISON HUGHES ASSOCIATES LIMITED
15 ROMAN WAY,BRACKNELL,RG42 7UT
| Number: | 10898485 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIGHTHOUSE PROOFREADING LIMITED
MOR WORKSPACE,NEWQUAY,TR7 2FP
| Number: | 11493122 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARK DALTON HSE GLOBAL SERVICES LIMITED
WILLIAMSTON HOUSE,HAVERFORDWEST,SA61 1PX
| Number: | 07901040 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULLACOTT CARAVAN AND MARINE LIMITED
THE OFFICES OF PERRINS LIMITED,THE STRAND, BARNSTAPLE,EX31 1EU
| Number: | 00371064 |
| Status: | ACTIVE |
| Category: | Private Limited Company |