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STAFFINE LIMITED

Company number 01420832

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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 Oct 2018 AP01 Appointment of Mr Peter Harrison as a director on 8 October 2018
08 Oct 2018 TM01 Termination of appointment of John Stuart Baker as a director on 8 October 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Mar 2017 AP01 Appointment of Mr John Stuart Baker as a director on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of Winifred Dalton as a director on 6 March 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Jan 2017 AP01 Appointment of Mr John Anthony Whitwell as a director on 9 January 2017
07 Jan 2017 TM01 Termination of appointment of Edward Mcgonagle as a director on 3 January 2017
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Nov 2016 AP01 Appointment of Mrs Phyllis Mary Wood as a director on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of John Emerson Wood as a director on 14 November 2016
09 Nov 2016 CH01 Director's details changed for Mr Gerald Edgar Smith on 13 May 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 8
27 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 8
19 Jan 2015 CH01 Director's details changed for Mr John Emerson Wood on 19 January 2015
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 8
15 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jun 2012 AP01 Appointment of Mr John Emerson Wood as a director
24 Jun 2012 TM01 Termination of appointment of Sally Nye as a director
09 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders