Stadium Retail Investments (2004) Limited. net worth, address, company information. Free

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Stadium Retail Investments (2004) Limited (registration number 05188098) is a private limited company created on 2004-07-23. The enterprise was registered at Welton Grange, Welton, Brough HU15 1NB. Changed on 2004-08-17, the previous name this firm used was Inhoco 3111 Limited. Stadium Retail Investments (2004) Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Stadium Retail Investments (2004) Limited
Number	05188098
Date of Incorporation:	2004/07/23
End of financial year:	30 June
Address:	Welton Grange, Welton, Brough, HU15 1NB
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in the company, we can name: Alexander C. (in the company from 12 December 2013), Amanda S. (appointment date: 24 September 2012), Paul H. (appointed on 17 August 2004). 1 secretary is present as well: Andrew F. (appointed on 24 September 2012). The official register indexes 1 person of significant control - Stadium Retail (Holdings) Ltd, a company which is located at Cowgate, Welton, HU15 1NB Brough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,000	1,000
Total Assets Less Current Liabilities	-41,826,336	-41,826,336

People with significant control

Stadium Retail (Holdings) Ltd

6 April 2016

Address	Welton Grange Cowgate, Welton, Brough, HU15 1NB, England
Legal authority	Uk Company Law - Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales Registrar Of Companies
Registration number	05188394
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to June 30, 2024 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 17th, August 2016 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to July 23, 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 11, 2015: 1000.00 GBP capital
(CH01) On May 1, 2015 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(CH01) On May 1, 2015 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 18, 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to July 23, 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (7 pages)
(AP01) On January 8, 2014 new director was appointed. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 8, 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to July 23, 2013 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 25, 2013: 1,000 GBP capital
(AA) Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (12 pages)
(AP03) On September 24, 2012 - new secretary appointed filed on: 24th, September 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 24, 2012 filed on: 24th, September 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on September 24, 2012 filed on: 24th, September 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 24, 2012 filed on: 24th, September 2012 \| officers	Free Download (1 page)
(AP01) On September 24, 2012 new director was appointed. filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 23, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 14th, May 2012 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, May 2012 \| incorporation	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to July 23, 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (9 pages)
(CH01) On July 23, 2011 director's details were changed filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
(CH01) On July 23, 2011 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to July 23, 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (9 pages)
(CH01) On July 23, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH03) On July 23, 2010 secretary's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 23, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 8th, January 2010 \| accounts	Free Download (12 pages)
(363a) Annual return made up to July 24, 2009 filed on: 24th, July 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 2nd, September 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to August 21, 2008 filed on: 21st, August 2008 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 20th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 20th, August 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to August 20, 2007 filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 20, 2007 filed on: 20th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 30th, May 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 30th, May 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to September 1, 2005 filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to September 1, 2005 filed on: 1st, September 2005 \| annual return	Free Download (3 pages)
(288a) On November 22, 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (3 pages)
(288a) On November 22, 2004 New director appointed filed on: 22nd, November 2004 \| officers	Free Download (3 pages)
(288a) On September 14, 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (4 pages)
(288a) On September 14, 2004 New director appointed filed on: 14th, September 2004 \| officers	Free Download (4 pages)
(288a) On September 14, 2004 New secretary appointed;new director appointed filed on: 14th, September 2004 \| officers	Free Download (4 pages)
(288a) On September 14, 2004 New secretary appointed;new director appointed filed on: 14th, September 2004 \| officers	Free Download (4 pages)
(288a) On August 27, 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (3 pages)
(288a) On August 27, 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (3 pages)
(288a) On August 27, 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (3 pages)
(288b) On August 27, 2004 Secretary resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288a) On August 27, 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (3 pages)
(288b) On August 27, 2004 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288b) On August 27, 2004 Director resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(288a) On August 27, 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (3 pages)
(288a) On August 27, 2004 New director appointed filed on: 27th, August 2004 \| officers	Free Download (3 pages)
(288b) On August 27, 2004 Secretary resigned filed on: 27th, August 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 27/08/04 from: 100 barbirolli square manchester M2 3AB filed on: 27th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/04 from: 100 barbirolli square manchester M2 3AB filed on: 27th, August 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on August 18, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 27th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on August 18, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 27th, August 2004 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, August 2004 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, August 2004 \| incorporation	Free Download (14 pages)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 27th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 27th, August 2004 \| accounts	Free Download (1 page)
(CERTNM) Company name changed inhoco 3111 LIMITEDcertificate issued on 17/08/04 filed on: 17th, August 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed inhoco 3111 LIMITEDcertificate issued on 17/08/04 filed on: 17th, August 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2004 \| incorporation	Free Download (17 pages)

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