Stadium Investments (2006) Limited in Welton Brough EAST RIDING OF YORKSHIRE

Stadium Investments (2006) Limited EAST RIDING OF YORKSHIRE

Founded in 2006, Stadium Investments (2006), classified under reg no. 05679428 is an active company. Currently registered at Welton Grange HU15 1NB, East Riding Of Yorkshire the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 17th March 2006 Stadium Investments (2006) Limited is no longer carrying the name Inhoco 4139.

At the moment there are 4 directors in the the firm, namely Alexander C., Amanda S. and Paul H. and others. In addition one secretary - Andrew F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael C. who worked with the the firm until 26 September 2012.

Stadium Investments (2006) Limited Address / Contact

Office Address	Welton Grange
Office Address2	Welton Brough
Town	East Riding Of Yorkshire
Post code	HU15 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05679428
Date of Incorporation	Wed, 18th Jan 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Alexander C.

Position: Director

Appointed: 12 December 2013

Andrew F.

Position: Secretary

Appointed: 26 September 2012

Amanda S.

Position: Director

Appointed: 26 September 2012

Paul H.

Position: Director

Appointed: 31 March 2006

Andrew F.

Position: Director

Appointed: 21 March 2006

Michael C.

Position: Secretary

Appointed: 21 March 2006

Resigned: 26 September 2012

Shaun W.

Position: Director

Appointed: 21 March 2006

Resigned: 26 September 2012

Michael C.

Position: Director

Appointed: 21 March 2006

Resigned: 26 September 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 18 January 2006

Resigned: 21 March 2006

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 18 January 2006

Resigned: 21 March 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Paul H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Inhoco 4139	March 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2	2
Debtors	2	2
Net Assets Liabilities	-2 645	-2 645
Other Debtors	2	2

Other
Amounts Owed To Group Undertakings Participating Interests	2 647	2 647
Average Number Employees During Period	4	4
Creditors	2 647	2 647
Net Current Assets Liabilities	-2 645	-2 645
Total Assets Less Current Liabilities	-2 645	-2 645

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2023 to 30th June 2024 filed on: 27th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2023 to 30th June 2024 filed on: 27th, February 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, August 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
CH01	On 1st May 2015 director's details were changed filed on: 25th, January 2016	officers	Free Download (2 pages)
CH01	On 1st May 2015 director's details were changed filed on: 25th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2015 filed on: 19th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2014 filed on: 22nd, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd January 2014: 2.00 GBP	capital
AP01	New director was appointed on 8th January 2014 filed on: 8th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2013 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AP03	On 26th September 2012, company appointed a new person to the position of a secretary filed on: 26th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 26th September 2012 filed on: 26th, September 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th September 2012 filed on: 26th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th September 2012 filed on: 26th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th September 2012 filed on: 26th, September 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2012	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2012 filed on: 23rd, January 2012	annual return	Free Download (7 pages)
CH01	On 18th January 2012 director's details were changed filed on: 20th, January 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2011 filed on: 21st, January 2011	annual return	Free Download (7 pages)
CH03	On 18th January 2011 secretary's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
CH01	On 18th January 2011 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
CH01	On 18th January 2011 director's details were changed filed on: 21st, January 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th January 2010 filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, January 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, September 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, March 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 26th, May 2006	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2006	incorporation	Free Download (13 pages)
288b	On 23rd March 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (4 pages)
288a	On 23rd March 2006 New secretary appointed;new director appointed filed on: 23rd, March 2006	officers	Free Download (4 pages)
288b	On 23rd March 2006 Secretary resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (3 pages)
288a	On 23rd March 2006 New secretary appointed;new director appointed filed on: 23rd, March 2006	officers	Free Download (4 pages)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (4 pages)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (4 pages)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (4 pages)
288b	On 23rd March 2006 Director resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
288a	On 23rd March 2006 New director appointed filed on: 23rd, March 2006	officers	Free Download (3 pages)
288b	On 23rd March 2006 Secretary resigned filed on: 23rd, March 2006	officers	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 150 aldersgate street london EC1A 4EJ filed on: 23rd, March 2006	address	Free Download (1 page)
287	Registered office changed on 23/03/06 from: 150 aldersgate street london EC1A 4EJ filed on: 23rd, March 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 21st March 2006. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 21st March 2006. Value of each share 1 £, total number of shares: 2. filed on: 23rd, March 2006	capital	Free Download (2 pages)
CERTNM	Company name changed inhoco 4139 LIMITEDcertificate issued on 17/03/06 filed on: 17th, March 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed inhoco 4139 LIMITEDcertificate issued on 17/03/06 filed on: 17th, March 2006	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, January 2006	incorporation	Free Download (18 pages)

Stadium Investments (2006) Limited EAST RIDING OF YORKSHIRE

Stadium Investments (2006) Limited Address / Contact

Company Information / Profile

Company staff

Alexander C.

Andrew F.

Amanda S.

Paul H.

Andrew F.

Michael C.

Shaun W.

Michael C.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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