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STELARIS PROPERTIES LIMITED
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STELARIS PROPERTIES LIMITED: Filings

    • Overview

    Company NameSTELARIS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11081797
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STELARIS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 110817970002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 29, 2026 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed 1 brooklands court LIMITED\certificate issued on 11/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2026

    		RES15

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Nathan James Tinkler on Dec 18, 2023

    		2 pagesCH01

    Director's details changed for Mr Thomas James Dymond on Dec 18, 2023

    		2 pagesCH01

    Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to C/O Band 111 Charterhouse Street Farringdon London EC1M 6AW on Dec 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Appointment of Mr Nathan James Tinkler as a director on Jun 29, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2022 with updates

    		5 pagesCS01

    Registration of charge 110817970005, created on Apr 19, 2022

    		5 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Registration of charge 110817970004, created on Dec 06, 2021

    		6 pagesMR01

    Change of details for Mr Christopher Luke Timms as a person with significant control on Mar 30, 2021

    		2 pagesPSC04

    Registration of charge 110817970003, created on Aug 16, 2021

    		6 pagesMR01

    Confirmation statement made on Apr 29, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Apr 29, 2021

    		1 pagesAD01

    Director's details changed for Mr Christopher Luke Timms on Apr 29, 2021

    		2 pagesCH01
    23Next

    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.
    • license: CC0