STELLING PROPERTIES (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 11064098 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2017 |
| Age | 6 years, 6 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
STELLING PROPERTIES (HOLDINGS) LIMITED is an active private limited company with number 11064098. It was incorporated 6 years, 6 months, 17 days ago, on 14 November 2017. The company address is Coxford Farm Depot Overton Road Coxford Farm Depot Overton Road, Winchester, SO21 3AN, England.
Company Fillings
Accounts with accounts type group
Date: 27 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Aug 2023
Action Date: 23 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-23
Charge number: 110640980006
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110640980004
Charge creation date: 2022-03-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2022
Action Date: 10 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-10
Charge number: 110640980005
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2021
Action Date: 03 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110640980003
Charge creation date: 2021-09-03
Documents
Confirmation statement with updates
Date: 23 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Louise Voisin
Termination date: 2021-05-14
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-14
Officer name: Mr Jose Ignacio Alvarez-Landaluce
Documents
Termination director company with name termination date
Date: 17 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Visdirect Services Limited
Termination date: 2021-05-14
Documents
Termination director company with name termination date
Date: 17 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Viscorp Services Limited
Termination date: 2021-05-14
Documents
Appoint person director company with name date
Date: 17 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Violeta Mariana Alvarez-Landaluce
Appointment date: 2021-05-14
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Address
Type: AD01
Old address: 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Change date: 2021-03-30
New address: Coxford Farm Depot Overton Road Micheldever Station Winchester SO21 3AN
Documents
Termination secretary company with name termination date
Date: 30 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Accomplish Secretaries Limited
Termination date: 2021-03-22
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110640980001
Charge creation date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2020
Action Date: 31 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-31
Charge number: 110640980002
Documents
Change account reference date company previous extended
Date: 14 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-12-31
Documents
Change corporate director company with change date
Date: 18 Nov 2019
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-11-14
Officer name: Visdirect Services Limited
Documents
Change corporate director company with change date
Date: 18 Nov 2019
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-11-14
Officer name: Viscorp Services Limited
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Cessation of a person with significant control
Date: 27 Nov 2018
Action Date: 14 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rosington Corporate Services Limited
Cessation date: 2017-11-14
Documents
Resolution
Date: 27 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Address
Type: AD01
Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Change date: 2018-07-30
New address: 3rd Floor 11-12 st James's Square London SW1Y 4LB
Documents
Change account reference date company current shortened
Date: 16 Jul 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-31
Made up date: 2018-11-30
Documents
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