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STAINER & BELL LIMITED

Company number 00095905

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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)
18 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
18 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2023 MA Memorandum and Articles of Association
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
03 Apr 2023 AD01 Registered office address changed from Victoria House P O Box 110 23 Gruneisen Road Finchley, London N3 1DZ to Victoria House 23 Gruneisen Road London N3 1LS on 3 April 2023
16 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
16 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
01 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
02 Jan 2020 TM02 Termination of appointment of Carol Yvonne Wakefield as a secretary on 31 December 2019
02 Jan 2020 AP03 Appointment of Amanda Sarah Aknai as a secretary on 1 January 2020
19 Dec 2019 SH03 Purchase of own shares.
17 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Contract of purchase of shares 12/11/2019
17 Dec 2019 SH06 Cancellation of shares. Statement of capital on 14 November 2019
  • GBP 32,909
04 Dec 2019 MA Memorandum and Articles of Association
04 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2019 TM01 Termination of appointment of Keith Melvyn Wakefield as a director on 15 November 2019
27 Nov 2019 TM01 Termination of appointment of Carol Yvonne Wakefield as a director on 15 November 2019
19 Nov 2019 PSC01 Notification of Nicholas John Williams as a person with significant control on 15 November 2019
19 Nov 2019 PSC01 Notification of Antony Andrew Kearns as a person with significant control on 14 November 2019
19 Nov 2019 PSC07 Cessation of Keith Melvyn Wakefield as a person with significant control on 14 November 2019