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STIRRA LIMITED

Company number 00383917

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2018	PSC01	Notification of Philippa Margaret Humphreys as a person with significant control on 2 November 2017	View PDF Notification of Philippa Margaret Humphreys as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2018	PSC07	Cessation of Gertrude Marylynne Bowen-Jones as a person with significant control on 10 November 2016	View PDF Cessation of Gertrude Marylynne Bowen-Jones as a person with significant control on 10 November 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
21 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 May 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	AP01	Appointment of Mrs Julia Beverley New as a director on 2 November 2017	View PDF Appointment of Mrs Julia Beverley New as a director on 2 November 2017 - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	TM01	Termination of appointment of Gertrude Marylynne Bowen-Jones as a director on 10 November 2016	View PDF Termination of appointment of Gertrude Marylynne Bowen-Jones as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	AP03	Appointment of Philippa Margaret Humpheys as a secretary on 11 November 2016	View PDF Appointment of Philippa Margaret Humpheys as a secretary on 11 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	TM02	Termination of appointment of Gertrude Marylynne Bowen-Jones as a secretary on 10 November 2016	View PDF Termination of appointment of Gertrude Marylynne Bowen-Jones as a secretary on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 10 pages (10 pages)
19 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 11 pages (11 pages)
16 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 2,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 2,000 - link opens in a new window - 9 pages (9 pages)
24 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 11 pages (11 pages)
13 Apr 2015	AD01	Registered office address changed from 82a Whitchurch Road Cardiff CF14 3LX to 135 Heol Isaf Radyr Cardiff CF15 8DX on 13 April 2015	View PDF Registered office address changed from 82a Whitchurch Road Cardiff CF14 3LX to 135 Heol Isaf Radyr Cardiff CF15 8DX on 13 April 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2,000	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2,000 - link opens in a new window - 9 pages (9 pages)
23 Jul 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 11 pages (11 pages)
13 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2,000	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2,000 - link opens in a new window - 9 pages (9 pages)

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STIRRA LIMITED

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