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STACKBOURNE LIMITED

Company number 01414065

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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)
17 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
26 Jun 2015 AA Full accounts made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 200
25 Feb 2015 CH01 Director's details changed for Mr Timothy James Merritt on 21 February 2015
03 Dec 2014 TM01 Termination of appointment of James Alexander Merritt as a director on 25 November 2014
03 Dec 2014 AP01 Appointment of Mrs Christina Jayne Hitchcock as a director
  • ANNOTATION Clarification This document is a duplicate of AP01 registered on 03/12/2014
03 Dec 2014 AP01 Appointment of Mrs Christina Jane Hitchcock as a director on 25 November 2014
08 Aug 2014 AA Full accounts made up to 31 January 2014
03 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 200
21 Feb 2014 AUD Auditor's resignation
13 Feb 2014 AUD Auditor's resignation
13 Feb 2014 AUD Auditor's resignation
22 Oct 2013 AA Full accounts made up to 31 January 2013
20 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 12
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 11
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Mr Arthur Leonard Robert Morton on 24 February 2013
08 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
08 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
08 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
30 Oct 2012 AA Full accounts made up to 31 January 2012
04 Oct 2012 AD01 Registered office address changed from Torrington Hse 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 4 October 2012
02 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
06 May 2011 AP03 Appointment of Mr Charles Nicholas Morton as a secretary
06 May 2011 TM02 Termination of appointment of Sandra Mcgrath as a secretary