| Name: |
STAMPITON HOLDINGS LIMITED
STAMPITON HOLDINGS LTD |
| Address: | C/O STAMPITON LTD, BINGSWOOD INDUSTRIAL ESTATE, WHALEY BRIDGE HIGH PEAK, DERBYSHIRE, SK23 7SP |
| Incorporation Date: | 1984-05-22 |
| date | name | form type |
| 2022-04-28 | CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES | CS01 |
| 2022-06-28 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-03-30 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-04-30 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES | CS01 |
| 2021-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PATTISON / 01/05/2021 | CH01 |
| 2020-04-14 | DIRECTOR APPOINTED MR JASON LEE WHARMBY | AP01 |
| 2020-09-17 | SECOND FILING OF AP01 FOR MR CARL FREDRIK EKHOLM PARKANDER | RP04AP01 |
| 2020-04-30 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | CS01 |
| 2020-03-18 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-04-17 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | CS01 |
| 2019-03-25 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-07-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODHOUSE | TM01 |
| 2018-05-08 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | CS01 |
| 2018-08-29 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-20 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-21 | DIRECTOR APPOINTED MR CARL EKHOLM PARKANDER | AP01 |
| 2017-11-21 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KLUGE | TM01 |
| 2017-06-27 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTHINGTON | TM01 |
| 2017-04-25 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2016-07-04 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-05-13 | 17/04/16 FULL LIST | AR01 |
| 2015-04-17 | FULL ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-05-13 | 17/04/15 FULL LIST | AR01 |
| 2015-08-20 | DIRECTOR APPOINTED MR TIMOTHY JOHN PATTISON | AP01 |
| 2015-08-20 | APPOINTMENT TERMINATED, DIRECTOR BENT-AGE PETERSEN | TM01 |
| 2014-05-14 | 17/04/14 FULL LIST | AR01 |
| 2014-05-12 | 12/05/14 STATEMENT OF CAPITAL GBP 19053712/05/14 STATEMENT OF CAPITAL USD 45844 | SH19 |
| 2014-06-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2014-05-12 | STATEMENT BY DIRECTORS | SH20 |
| 2014-05-12 | SOLVENCY STATEMENT DATED 28/04/14 | CAP-SS |
| 2014-04-28 | FULL ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-05-12 | REDUCE ISSUED CAPITAL 28/04/2014 | RES06 |
| 2013-05-29 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-05-01 | 17/04/13 FULL LIST | AR01 |
| 2012-11-26 | APPOINTMENT TERMINATED, DIRECTOR RENE VAN LEEUWEN | TM01 |
| 2012-04-11 | APPOINTMENT TERMINATED, DIRECTOR PETER BUSCK | TM01 |
| 2012-03-05 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-11-26 | DIRECTOR APPOINTED BRIAN KLUGE | AP01 |
| 2012-04-27 | 17/04/12 FULL LIST | AR01 |
| 2011-01-06 | APPOINTMENT TERMINATED, DIRECTOR BENT HESTEHAUGE | TM01 |
| 2011-07-13 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2011-01-06 | APPOINTMENT TERMINATED, SECRETARY BENT HESTEHAUGE | TM02 |
| 2011-04-18 | 17/04/11 FULL LIST | AR01 |
| 2011-01-07 | APPOINTMENT TERMINATED, DIRECTOR BENT HESTEHAUGE | TM01 |
| 2011-04-18 | DIRECTOR APPOINTED MR PETER ARNOLD BUSCK | AP01 |
| 2011-04-18 | DIRECTOR APPOINTED MR RENE PHILIPPUS ADRIANUS VAN LEEUWEN | AP01 |
| 2010-09-25 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-05-21 | 17/04/10 FULL LIST | AR01 |
| 2009-07-29 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-12-03 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-08-11 | DIRECTOR APPOINTED ANDREW PAUL WOODHOUSE | 288a |
| 2008-07-21 | DIRECTOR AND SECRETARY APPOINTED BENT HESTEHAUGE | 288a |
| 2008-12-03 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-07-21 | AUDITOR'S RESIGNATION | AUD |
| 2008-12-03 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-07-21 | DIRECTOR APPOINTED BENT AGE PETERSEN | 288a |
Last update: 2024-09-27 03:01:13