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EXPRESS AND STAR LIMITED

Company number 00018718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2015 AP01 Appointment of Mr Phillip Antony Inman as a director on 29 July 2015
09 Sep 2015 AP01 Appointment of Mr Thomas William Graham as a director on 29 July 2015
09 Sep 2015 AP01 Appointment of Mr Edward Alexander Graham as a director on 29 July 2015
09 Sep 2015 TM01 Termination of appointment of Graeme Peter Clifford as a director on 29 July 2015
09 Sep 2015 TM01 Termination of appointment of Graeme Peter Clifford as a director on 29 July 2015
02 Jun 2015 AA Full accounts made up to 27 December 2014
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 977,683
17 Apr 2015 TM01 Termination of appointment of Malcolm Gray Douglas Graham as a director on 23 March 2015
17 Apr 2015 AP01 Appointment of Phillip Antony Inman as a director on 24 March 2015
20 Jun 2014 AA Full accounts made up to 28 December 2013
19 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 977,683
05 Dec 2013 TM01 Termination of appointment of Arthur Couchman as a director
13 Aug 2013 AA Full accounts made up to 29 December 2012
17 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
25 Apr 2013 TM01 Termination of appointment of Adrian Faber as a director
11 Jan 2013 TM01 Termination of appointment of Alan Harris as a director
10 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 02/07/2012
26 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 15
15 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
09 Aug 2011 AA Full accounts made up to 1 January 2011
11 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 2 January 2010
13 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11