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STUART EDGAR

Company number 00993675

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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 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,349,978
26 Sep 2015 TM01 Termination of appointment of Gerald Allen Shirk as a director on 11 September 2015
26 Sep 2015 TM01 Termination of appointment of Gary Leon Price as a director on 11 September 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 1,349,978
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,349,978
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
15 May 2013 AP01 Appointment of Gerald Allen Shirk as a director
08 Feb 2013 CH01 Director's details changed for Gary Leon Price on 2 July 2012
19 Jul 2012 AD01 Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012
19 Jul 2012 TM01 Termination of appointment of Hugh Mcglasson as a director
11 Jul 2012 AP01 Appointment of Gary Leon Price as a director
11 Jul 2012 AP01 Appointment of Timothy Jason Berryman as a director
25 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Aug 2011 TM01 Termination of appointment of Lorraine Beavis as a director
04 Aug 2011 TM02 Termination of appointment of Lorraine Beavis as a secretary
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital