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STAPLEFIELDS LIMITED

Company number 01084330

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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)
27 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
26 Nov 2015 AP01 Appointment of Mrs Jane Charlotte Anne Acland Bamford as a director on 26 November 2015
26 Nov 2015 AD01 Registered office address changed from C/O C/O Acland Bracewell & Co the Barrons 104 Church Road Tarleton Preston Lancashire PR4 6UP to The Albert Suite, Unit 2 Revolution Park Buckshaw Avenue Buckshaw Village Chorley Lancashire PR7 7DW on 26 November 2015
20 Oct 2015 AA Total exemption small company accounts made up to 21 March 2015
27 Nov 2014 AA Total exemption small company accounts made up to 21 March 2014
26 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
05 Jun 2014 MR01 Registration of charge 010843300004
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
25 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
14 Oct 2013 AA Total exemption small company accounts made up to 21 March 2013
23 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 21 March 2012
25 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 21 March 2011
29 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
29 Nov 2010 AD01 Registered office address changed from Greenbank House 141 Adelphi Street Preston Lancashire PR1 7BH on 29 November 2010
23 Aug 2010 AA Total exemption small company accounts made up to 21 March 2010
26 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Anthony Norburn Craven on 26 November 2009
29 Jul 2009 AA Total exemption small company accounts made up to 21 March 2009
24 Nov 2008 363a Return made up to 29/10/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 21 March 2008
20 Nov 2007 363a Return made up to 29/10/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 21 March 2007
24 Nov 2006 363a Return made up to 29/10/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 21 March 2006