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STOYAM HOLDINGS LIMITED

Company number 01034241

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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)
01 Aug 2018 CH01 Director's details changed for Sr. Jose Domingo Rodriguez on 26 May 2017
01 Aug 2018 PSC04 Change of details for Mr Jose Domingo Rodiguez as a person with significant control on 26 May 2017
01 Aug 2018 CH01 Director's details changed for Mr Jose Antonio Oyamburu on 26 May 2017
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
07 Aug 2017 AD02 Register inspection address has been changed from Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW United Kingdom to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN
04 Aug 2017 CH04 Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017
24 May 2017 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 24 May 2017
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
02 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Jose Antonio Oyamburu on 3 July 2010
03 Aug 2010 CH01 Director's details changed for Jose Domingo Rodriguez on 3 July 2010
03 Aug 2010 CH04 Secretary's details changed for Turner Little Company Secretaries Limited on 3 July 2010