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J.E.STACEY & CO.LIMITED

Company number 00628007

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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)
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
15 May 2023 AP01 Appointment of Mr Kevin Anns as a director on 1 May 2023
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
04 Nov 2022 AA01 Previous accounting period extended from 29 April 2022 to 30 April 2022
28 Jan 2022 AA Accounts for a small company made up to 30 April 2021
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
29 Jan 2021 AA Accounts for a small company made up to 30 April 2020
18 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
15 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
14 Jan 2020 AA Accounts for a small company made up to 30 April 2019
07 Aug 2019 TM01 Termination of appointment of Andrew Frederick Stacey as a director on 23 July 2019
11 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
08 Jan 2019 AA Accounts for a small company made up to 30 April 2018
01 Jun 2018 PSC02 Notification of J.E. Stacey & Co. (Holdings) Limited as a person with significant control on 31 May 2018
01 Jun 2018 PSC07 Cessation of Richard James Stacey as a person with significant control on 31 May 2018
01 Jun 2018 PSC07 Cessation of John Charles Stacey as a person with significant control on 31 May 2018
01 May 2018 AP01 Appointment of Ms Lucy Jane Squire as a director on 1 May 2018
15 Mar 2018 SH06 Cancellation of shares. Statement of capital on 20 October 2017
  • GBP 4,250.0
15 Mar 2018 SH03 Purchase of own shares.
12 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
06 Mar 2017 AUD Auditor's resignation
08 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name