STAVELEY 2005 NO 3 LIMITED

Company number 00488428

Date	Type	Description	View / Download
19 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
12 Jul 2019	PSC05	Change of details for Staveley Industries Limited as a person with significant control on 12 June 2019	(2 pages)
14 Jun 2019	AD01	Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
17 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
15 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Mr Nicholas James Kidd as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018	(1 page)
21 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
15 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
03 Oct 2016	TM01	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016	(1 page)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
28 Sep 2016	AP01	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Arif Kermalli as a director on 23 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016	(1 page)
27 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 250,000	(4 pages)
25 Apr 2016	AP01	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 250,000	(4 pages)
29 May 2015	CH02	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015	(1 page)
29 May 2015	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015	(1 page)
15 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)