THE STAGE SHOREDITCH DEVELOPMENT LIMITED
| Status | ACTIVE |
| Company No. | 09565038 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2015 |
| Age | 9 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
THE STAGE SHOREDITCH DEVELOPMENT LIMITED is an active private limited company with number 09565038. It was incorporated 9 years, 1 month, 5 days ago, on 28 April 2015. The company address is 72 Welbeck Street, London, W1G 0AY, England.
Company Fillings
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts with accounts type full
Date: 29 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Address
Type: AD01
New address: 72 Welbeck Street London W1G 0AY
Change date: 2024-04-23
Old address: 116 Upper Street London N1 1QP England
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-27
Officer name: Mr John Cole
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael Pilkington
Termination date: 2024-03-27
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Alexander Conway
Appointment date: 2023-01-04
Documents
Termination director company with name termination date
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Morgan
Termination date: 2023-01-04
Documents
Accounts with accounts type full
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-24
Officer name: Mr Jonathan Michael Morgan
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donagh O'sullivan
Termination date: 2022-01-24
Documents
Termination director company with name termination date
Date: 29 Nov 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Drew Mccourt
Termination date: 2021-06-15
Documents
Appoint person director company with name date
Date: 29 Nov 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jordan Lang
Appointment date: 2021-06-15
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Address
Type: AD01
Old address: 33 Davies Street London W1K 4LR United Kingdom
New address: 116 Upper Street London N1 1QP
Change date: 2020-11-17
Documents
Accounts with accounts type small
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Accounts with accounts type small
Date: 17 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-06
Officer name: Mr Richard Michael Pilkington
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arrif Sultan Ali
Termination date: 2018-06-22
Documents
Accounts with accounts type small
Date: 17 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Mortgage satisfy charge full
Date: 27 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095650380001
Documents
Mortgage satisfy charge full
Date: 27 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095650380002
Documents
Mortgage satisfy charge full
Date: 27 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095650380003
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-16
Charge number: 095650380004
Documents
Accounts with accounts type small
Date: 28 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2017
Action Date: 29 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095650380003
Charge creation date: 2017-09-29
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Accounts with accounts type small
Date: 20 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2017
Action Date: 03 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-03
Charge number: 095650380002
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Termination director company with name termination date
Date: 13 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-27
Officer name: Tom Christopoul
Documents
Termination director company with name termination date
Date: 13 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Silverman
Termination date: 2015-07-27
Documents
Resolution
Date: 11 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2015
Action Date: 22 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095650380001
Charge creation date: 2015-05-22
Documents
Change account reference date company current shortened
Date: 28 Apr 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-04-30
Documents
Some Companies
ANNAGRACE CAPITAL ADVISORS LIMITED
4 PARKLAND CLOSE,CHIGWELL,IG7 6LL
| Number: | 11341556 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE MILLS,DERBY,DE1 2RJ
| Number: | 04323497 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
INFLATABLE INVESTMENTS LIMITED
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11116116 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6B HEWHAILES BUSINESS PARK,MUSSELBURGH,EH21 6RH
| Number: | SC548915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
94 QUEEN STREET,NEWTON ABBOT,TQ12 2ET
| Number: | 08199647 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 17 MIDDLEWOODS WAY,BARNSLEY,S71 3HR
| Number: | 07803708 |
| Status: | ACTIVE |
| Category: | Private Limited Company |