STORTFORD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11525761 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2018 |
| Age | 5 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
STORTFORD HOLDINGS LIMITED is an active private limited company with number 11525761. It was incorporated 5 years, 9 months ago, on 20 August 2018. The company address is Stortford House Stortford House, Bishop's Stortford, CM23 3LA, Hertfordshire, United Kingdom.
Company Fillings
Capital alter shares redemption statement of capital
Date: 31 Jan 2024
Action Date: 15 Jan 2024
Category: Capital
Type: SH02
Date: 2024-01-15
Capital : 75 GBP
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-11
Officer name: Mr James Joseph Sheehan
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Francis Shearing
Change date: 2023-12-11
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-11
Officer name: Mr Steven Harvey
Documents
Accounts with accounts type group
Date: 21 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital alter shares redemption statement of capital
Date: 04 Sep 2023
Action Date: 23 Aug 2023
Category: Capital
Type: SH02
Date: 2023-08-23
Capital : 300,075 GBP
Documents
Capital alter shares redemption statement of capital
Date: 04 Sep 2023
Action Date: 22 Jul 2023
Category: Capital
Type: SH02
Date: 2023-07-22
Capital : 320,075 GBP
Documents
Confirmation statement with updates
Date: 31 Aug 2023
Action Date: 20 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-20
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Phiroze Nania
Termination date: 2023-07-17
Documents
Notification of a person with significant control
Date: 29 Aug 2023
Action Date: 04 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steven Harvey
Notification date: 2023-05-04
Documents
Notification of a person with significant control
Date: 29 Aug 2023
Action Date: 04 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Joseph Sheehan
Notification date: 2023-05-04
Documents
Notification of a person with significant control
Date: 29 Aug 2023
Action Date: 04 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Scott Francis Shearing
Notification date: 2023-05-04
Documents
Cessation of a person with significant control
Date: 29 Aug 2023
Action Date: 04 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Phiroze Nania
Cessation date: 2023-05-04
Documents
Capital alter shares redemption statement of capital
Date: 27 Jul 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH02
Capital : 340,075 GBP
Date: 2023-06-28
Documents
Capital alter shares redemption statement of capital
Date: 28 Jun 2023
Action Date: 19 Apr 2023
Category: Capital
Type: SH02
Capital : 420,075 GBP
Date: 2023-04-19
Documents
Capital alter shares redemption statement of capital
Date: 28 Jun 2023
Action Date: 03 Jan 2023
Category: Capital
Type: SH02
Capital : 460,075 GBP
Date: 2023-01-03
Documents
Capital alter shares redemption statement of capital
Date: 28 Jun 2023
Action Date: 19 Mar 2023
Category: Capital
Type: SH02
Date: 2023-03-19
Capital : 440,075 GBP
Documents
Accounts with accounts type group
Date: 27 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 20 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-20
Documents
Change person director company with change date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott Francis Shearing
Change date: 2022-04-05
Documents
Accounts with accounts type group
Date: 02 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Confirmation statement with updates
Date: 23 Sep 2021
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Gazette filings brought up to date
Date: 09 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Accounts with accounts type group
Date: 04 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company previous shortened
Date: 04 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 28 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 17 Feb 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Phiroze Nania
Change date: 2020-01-21
Documents
Change to a person with significant control
Date: 17 Feb 2020
Action Date: 21 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-21
Psc name: Mr James Phiroze Nania
Documents
Confirmation statement with updates
Date: 30 Aug 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2019
Action Date: 09 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115257610002
Charge creation date: 2019-07-09
Documents
Resolution
Date: 13 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 21 May 2019
Category: Capital
Type: SH01
Capital : 500,075.00 GBP
Date: 2019-05-21
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 21 May 2019
Category: Capital
Type: SH01
Capital : 75.00 GBP
Date: 2019-05-21
Documents
Capital variation of rights attached to shares
Date: 12 Jun 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Jun 2019
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2019
Action Date: 24 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115257610001
Charge creation date: 2019-05-24
Documents
Appoint person director company with name date
Date: 31 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Harvey
Appointment date: 2019-05-21
Documents
Appoint person director company with name date
Date: 31 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-21
Officer name: Mr James Joseph Sheehan
Documents
Appoint person director company with name date
Date: 31 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-21
Officer name: Mr Scott Francis Shearing
Documents
Change account reference date company current extended
Date: 23 Aug 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-12-31
Documents
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