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STANTONE MECHANICAL HANDLING LIMITED

Company number 00684018

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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)
29 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 125
28 Apr 2016 AP01 Appointment of Mrs Lisa Dawn Martin as a director on 29 March 2016
15 Dec 2015 MR01 Registration of charge 006840180007, created on 4 December 2015
09 Dec 2015 MR01 Registration of charge 006840180006, created on 7 December 2015
08 Dec 2015 MR04 Satisfaction of charge 006840180004 in full
08 Dec 2015 MR04 Satisfaction of charge 006840180005 in full
07 Dec 2015 TM01 Termination of appointment of Susan Ann Hall as a director on 7 December 2015
07 Dec 2015 TM01 Termination of appointment of Robert Hall as a director on 7 December 2015
07 Dec 2015 AP01 Appointment of Mr Nigel Robert Martin as a director on 7 December 2015
25 Sep 2015 TM02 Termination of appointment of Emma Louise Holden as a secretary on 25 September 2015
11 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 125
28 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 125
25 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Apr 2014 AP03 Appointment of Miss Emma Louise Holden as a secretary
25 Apr 2014 CH01 Director's details changed for Mrs Susan Ann Hall on 25 April 2014
25 Apr 2014 CH01 Director's details changed for Mr Robert Hall on 25 April 2014
24 Apr 2014 CH01 Director's details changed for Mrs Susan Ann Hall on 24 April 2014
24 Apr 2014 CH01 Director's details changed for Mr Robert Hall on 24 April 2014
28 Mar 2014 AP01 Appointment of Mrs Susan Ann Hall as a director
27 Mar 2014 TM02 Termination of appointment of Richard Barkworth as a secretary
27 Mar 2014 TM01 Termination of appointment of Richard Barkworth as a director
28 Oct 2013 SH03 Purchase of own shares.
23 Sep 2013 SH06 Cancellation of shares. Statement of capital on 23 September 2013
  • GBP 125
23 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares