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Steinhoff Uk Group Properties Ltd

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Full Company Report  STEINHOFF UK GROUP PROPERTIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY

Details

Company type Private Limited Company, Receivership
Company Number 01024575
Record last updated Wednesday, July 21, 2021 11:58:09 AM UTC
Official Address 5 Floor Festival House Jessop Avenue Lansdown
There are 128 companies registered at this street
Locality Lansdown
Region Gloucestershire, England
Postal Code GL503SH
Sector Activities of head offices

Charts

Visits

STEINHOFF UK GROUP PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-122022-122024-102025-22025-52025-6012

Searches

STEINHOFF UK GROUP PROPERTIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-92019-52021-82021-122022-112023-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 16, 2021 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Mar 20, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 26, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 26, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 25, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 25, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 15, 2014 Annual return Annual return
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 15, 2012 Annual return Annual return
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Change of registered office address Change of registered office address
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Registry Aug 9, 2011 Annual return Annual return
Registry Jul 5, 2011 Resignation of one Director Resignation of one Director
Registry Jun 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Annual return Annual return
Registry May 17, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for director 1024... Change of particulars for director 1024...
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 20, 2010 Change of particulars for director 1024... Change of particulars for director 1024...
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2009 Annual return Annual return
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2008 Annual return Annual return
Registry Aug 22, 2008 Register of members Register of members
Registry Jun 27, 2008 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Jun 27, 2008 Rereg pri-plc Rereg pri-plc
Registry Jun 27, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 27, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars 1024... Notice of change of directors or secretaries or in their particulars 1024...
Registry Sep 12, 2007 Resignation of a director Resignation of a director
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 1, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 29, 2007 Annual return Annual return
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 6, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 8, 2006 Annual return Annual return
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Appointment of a man as Director and Co Secretary Appointment of a man as Director and Co Secretary
Registry Jun 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 2006 Company name change Company name change
Registry May 17, 2006 Change of name certificate Change of name certificate
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Appointment of a director Appointment of a director
Registry Nov 21, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 7, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 17, 2005 Annual return Annual return
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Jan 19, 2005 Appointment of a director Appointment of a director
Registry Jan 19, 2005 Appointment of a director 1024... Appointment of a director 1024...
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Financials Dec 29, 2004 Annual accounts Annual accounts
Registry Dec 22, 2004 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Sep 7, 2004 Annual return Annual return
Registry Jun 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 18, 2003 Annual return Annual return
Registry Dec 11, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 2002 Annual return Annual return
Registry Aug 13, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 7, 2002 Annual accounts Annual accounts
Financials Oct 2, 2001 Annual accounts 1024... Annual accounts 1024...
Registry Aug 15, 2001 Annual return Annual return
Registry Jun 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2001 Notice of change of directors or secretaries or in their particulars 1024... Notice of change of directors or secretaries or in their particulars 1024...
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Sep 6, 2000 Annual return Annual return
Registry Sep 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2000 Appointment of a secretary 1024... Appointment of a secretary 1024...
Registry Apr 15, 2000 Resignation of a director Resignation of a director
Registry Apr 15, 2000 Resignation of a director 1024... Resignation of a director 1024...
Registry Mar 3, 2000 Resignation of 2 people: one Chartered Accountant, one Chief Executive and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Chief Executive and one Director (a man)
Registry Dec 20, 1999 Change of accounting reference date Change of accounting reference date
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