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STADIUM WELTON LIMITED

Company number 01411819

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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)
08 Sep 2016 MR04 Satisfaction of charge 72 in full
21 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 562,501
21 Dec 2015 CH01 Director's details changed for Mr Paul Dyson Healey on 1 May 2015
21 Dec 2015 CH01 Director's details changed for Mr Edwin Dyson Healey on 1 May 2015
21 Dec 2015 CH01 Director's details changed for Mr Andrew Stuart Fish on 1 May 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 562,501
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 562,501
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AP01 Appointment of Mr Alexander Martin Clare as a director
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 562,500
19 Dec 2013 TM01 Termination of appointment of Paul Swales as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 AP01 Appointment of Mrs Amanda Jayne Standish as a director
26 Sep 2012 AP03 Appointment of Mr Andrew Stuart Fish as a secretary
26 Sep 2012 TM02 Termination of appointment of Shaun Willox as a secretary
26 Sep 2012 TM01 Termination of appointment of Shaun Willox as a director
26 Sep 2012 TM02 Termination of appointment of Michael Crooks as a secretary
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Andrew Stuart Fish on 18 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Paul Dyson Healey on 18 December 2010