Stadium Parkgate (Holdings) Ltd was founded on 07 May 2004 with its registered office in Brough, East Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at this company. There is one director listed as Fish, Andrew Stuart for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISH, Andrew Stuart | 26 September 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 08 May 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| MR04 - N/A | 02 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| SH01 - Return of Allotment of shares | 23 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| SH01 - Return of Allotment of shares | 22 May 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| CH01 - Change of particulars for director | 19 May 2015 | |
| MR01 - N/A | 01 April 2015 | |
| MR04 - N/A | 31 March 2015 | |
| MR04 - N/A | 31 March 2015 | |
| MR04 - N/A | 31 March 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AP01 - Appointment of director | 26 September 2012 | |
| AP03 - Appointment of secretary | 26 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| TM02 - Termination of appointment of secretary | 26 September 2012 | |
| SH01 - Return of Allotment of shares | 30 August 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH03 - Change of particulars for secretary | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363s - Annual Return | 19 September 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 16 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| 169 - Return by a company purchasing its own shares | 29 September 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 395 - Particulars of a mortgage or charge | 14 February 2005 | |
| MEM/ARTS - N/A | 14 January 2005 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| RESOLUTIONS - N/A | 20 December 2004 | |
| 123 - Notice of increase in nominal capital | 20 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
| 287 - Change in situation or address of Registered Office | 20 December 2004 | |
| 225 - Change of Accounting Reference Date | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| CERTNM - Change of name certificate | 09 December 2004 | |
| NEWINC - New incorporation documents | 07 May 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
| Debenture | 10 April 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 23 December 2010 | Fully Satisfied |
N/A |
| Debenture | 13 March 2008 | Fully Satisfied |
N/A |
| Debenture | 11 November 2005 | Fully Satisfied |
N/A |
| Mortgage of shares | 28 January 2005 | Fully Satisfied |
N/A |
