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STENNERS (PORLOCK) LIMITED

Company number 00490759

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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)
07 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2013 SH08 Change of share class name or designation
24 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH01 Director's details changed for Angela Mary Phipps on 7 May 2013
24 Jul 2013 CH01 Director's details changed for John Bryan Horseman on 7 May 2013
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
23 Jun 2011 AD01 Registered office address changed from St Mary's House Magdalene Street Taunton Somerset TA1 1SB on 23 June 2011
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for John Bryan Horseman on 2 July 2010
07 Jul 2010 CH01 Director's details changed for Betty Georgina Edith Stenner on 2 July 2010
15 Apr 2010 TM01 Termination of appointment of Richard Stenner as a director
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 02/07/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 02/07/08; full list of members
09 May 2008 363a Return made up to 02/07/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Sep 2007 288a New director appointed
22 Feb 2007 395 Particulars of mortgage/charge
19 Feb 2007 288a New director appointed