STAM CONSTRUCTION LIMITED

Overview

Company Name	STAM CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03776537
Jurisdiction	England/Wales
Date of Creation	May 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STAM CONSTRUCTION LIMITED?

Construction of water projects (42910) / Construction

Where is STAM CONSTRUCTION LIMITED located?

Registered Office Address	3 - 5 College Street NG1 5AQ Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for STAM CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for STAM CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for STAM CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Jun 06, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Jun 07, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Satisfaction of charge 037765370002 in full	1 pages	MR04

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jul 27, 2022	Secretary's details changed for Terence Joseph Mahony on Jul 25, 2022	1 pages	CH03

Jul 25, 2022	Director's details changed for Mr Terence Joseph Mahony on Jul 25, 2022	2 pages	CH01

Jul 25, 2022	Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham NG1 5AQ on Jul 25, 2022	1 pages	AD01

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

May 09, 2022	Registration of charge 037765370002, created on May 04, 2022	13 pages	MR01

Feb 23, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jun 07, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Oct 15, 2020	Secretary's details changed for Terence Joseph Mahony on Oct 15, 2020	1 pages	CH03

Oct 15, 2020	Director's details changed for Mr Terence Joseph Mahony on Oct 15, 2020	2 pages	CH01

Oct 15, 2020	Registered office address changed from Regent House Clinton Avenue Nottingham Notts NG5 1AZ to 14 Clarendon Street Nottingham NG1 5HQ on Oct 15, 2020	1 pages	AD01

Jun 02, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Jun 07, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Nov 20, 2018	Satisfaction of charge 037765370001 in full	1 pages	MR04

Jun 04, 2018	Confirmation statement made on May 25, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Total exemption full accounts made up to May 31, 2017	9 pages	AA

View All Filings

Who are the officers of STAM CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHONY, Terence Joseph NG1 5AQ Nottingham 3 - 5 College Street England	Apr 09, 2014		Secretary	NG1 5AQ Nottingham 3 - 5 College Street England		British			187744660001
MAHONY, Terence Joseph NG1 5AQ Nottingham 3 - 5 College Street England	May 25, 1999		Director	NG1 5AQ Nottingham 3 - 5 College Street England	United Kingdom	British	1966-10	Director	90009340001
MAHONY, Alan Regent House Clinton Avenue NG5 1AZ Nottingham Notts	May 25, 1999	Apr 09, 2014	Secretary	Regent House Clinton Avenue NG5 1AZ Nottingham Notts		British		Consultant Supervisor	64351870005
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 25, 1999	May 25, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CONNELLY, Shaun George Regent House Clinton Avenue NG5 1AZ Nottingham Notts	May 25, 1999	Apr 09, 2014	Director	Regent House Clinton Avenue NG5 1AZ Nottingham Notts	England	British	1969-6	Director	64352030004
MAHONY, Alan Regent House Clinton Avenue NG5 1AZ Nottingham Notts	May 25, 1999	Apr 09, 2014	Director	Regent House Clinton Avenue NG5 1AZ Nottingham Notts	United Kingdom	British	1972-3	Consultant Supervisor	64351870007
MAHONY, Gary Regent House Clinton Avenue NG5 1AZ Nottingham Notts	May 25, 1999	Apr 09, 2014	Director	Regent House Clinton Avenue NG5 1AZ Nottingham Notts	United Kingdom	British	1970-6	Quantity Surveyor	94008460003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 25, 1999	May 25, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAM CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mahcon Holdings Limited

May 25, 2017

Wemyss Gardens

NG8 1BJ Nottingham

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	6959914

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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