STAFFORD RENEWABLES LIMITED
| Status | ACTIVE |
| Company No. | 08444654 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2013 |
| Age | 11 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
STAFFORD RENEWABLES LIMITED is an active private limited company with number 08444654. It was incorporated 11 years, 3 months, 4 days ago, on 14 March 2013. The company address is Dairy Farm Office Dairy Road Dairy Farm Office Dairy Road, Ipswich, IP7 6RA, England.
Company Fillings
Accounts with accounts type dormant
Date: 09 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 18 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-18
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 18 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-18
Documents
Accounts with accounts type small
Date: 28 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 04 Mar 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Notification of a person with significant control
Date: 30 Nov 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Material Change Limited
Notification date: 2021-10-22
Documents
Cessation of a person with significant control
Date: 30 Nov 2021
Action Date: 22 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-22
Psc name: Material Change Norfolk Limited
Documents
Capital statement capital company with date currency figure
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Capital
Type: SH19
Date: 2021-10-21
Capital : 1 GBP
Documents
Legacy
Date: 21 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/10/21
Documents
Resolution
Date: 21 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 19 May 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Mortgage satisfy charge full
Date: 30 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084446540003
Documents
Mortgage satisfy charge full
Date: 30 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084446540002
Documents
Mortgage satisfy charge full
Date: 30 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084446540001
Documents
Confirmation statement with no updates
Date: 24 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Change account reference date company current extended
Date: 27 May 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-31
Made up date: 2020-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 13 May 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 03 Mar 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Change account reference date company previous extended
Date: 05 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-09-30
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-02
Officer name: Mr Charles Paul Course
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward William Bastow
Appointment date: 2019-10-02
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-02
Officer name: Ms Hannah Lucy Miles
Documents
Appoint person secretary company with name date
Date: 04 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-02
Officer name: Ms Hannah Lucy Miles
Documents
Notification of a person with significant control
Date: 04 Oct 2019
Action Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-02
Psc name: Material Change Norfolk Limited
Documents
Termination director company with name termination date
Date: 04 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Uk Officer Ltd
Termination date: 2019-10-02
Documents
Termination secretary company with name termination date
Date: 04 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: External Officer Limited
Termination date: 2019-10-02
Documents
Termination director company with name termination date
Date: 04 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-02
Officer name: George Samuel Krempels
Documents
Cessation of a person with significant control
Date: 04 Oct 2019
Action Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Share Nominees Limited
Cessation date: 2019-10-02
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-04
Old address: C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
New address: Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Samuel Krempels
Appointment date: 2019-10-02
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Angus Buchanan Mcgrigor
Termination date: 2019-07-09
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Address
Type: AD01
Old address: Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN
New address: C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR
Change date: 2019-03-20
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Appoint corporate director company with name date
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-02-11
Officer name: Uk Officer Ltd
Documents
Termination director company with name termination date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Gordon Hughes
Termination date: 2019-02-01
Documents
Accounts with accounts type small
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084446540003
Charge creation date: 2018-07-13
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2017
Action Date: 08 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084446540002
Charge creation date: 2017-08-08
Documents
Confirmation statement with updates
Date: 23 Feb 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Accounts with accounts type small
Date: 12 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2015
Action Date: 30 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084446540001
Charge creation date: 2015-09-30
Documents
Change person director company with change date
Date: 27 May 2015
Action Date: 26 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Gordon Hughes
Change date: 2015-05-26
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital allotment shares
Date: 05 Aug 2014
Action Date: 11 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-11
Capital : 49,711.18 GBP
Documents
Second filing of form with form type
Date: 04 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 08 Jul 2014
Action Date: 20 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-20
Capital : 46,456.70 GBP
Documents
Change person director company with change date
Date: 24 Jun 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oliver Gordon Hughes
Change date: 2014-06-23
Documents
Capital allotment shares
Date: 16 May 2014
Action Date: 09 May 2014
Category: Capital
Type: SH01
Capital : 33,023.92 GBP
Date: 2014-05-09
Documents
Capital allotment shares
Date: 16 May 2014
Action Date: 09 May 2014
Category: Capital
Type: SH01
Date: 2014-05-09
Capital : 26,356.70 GBP
Documents
Capital allotment shares
Date: 16 Apr 2014
Action Date: 03 Apr 2014
Category: Capital
Type: SH01
Capital : 26,356.70 GBP
Date: 2014-04-03
Documents
Capital allotment shares
Date: 28 Mar 2014
Action Date: 18 Mar 2014
Category: Capital
Type: SH01
Capital : 7,575.16 GBP
Date: 2014-03-18
Documents
Capital variation of rights attached to shares
Date: 28 Mar 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Mar 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 28 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Gordon Hughes
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
Change corporate secretary company with change date
Date: 16 Aug 2013
Action Date: 16 May 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: External Officer Limited
Change date: 2013-05-16
Documents
Change registered office address company with date old address
Date: 30 Jul 2013
Action Date: 30 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-30
Old address: 2Nd Floor 7 Stafford Street London W1S 4RT England
Documents
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