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STALLCOMBE HOUSE

Company number 01600678

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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)
18 Dec 2017 TM01 Termination of appointment of Phillip James Rackstraw as a director on 12 December 2017
04 Oct 2017 AP01 Appointment of Mr Geoffrey Douglas Hall Pook as a director on 19 September 2017
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
26 Sep 2017 AP01 Appointment of Mr John Michael Sillett as a director on 19 September 2017
23 Aug 2017 TM01 Termination of appointment of David Toomey as a director on 1 August 2017
11 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
26 Oct 2016 TM01 Termination of appointment of Ashley Wolf Lamoral Pocock as a director on 19 October 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 AP01 Appointment of Mr David Toomey as a director on 20 September 2016
04 Oct 2016 TM01 Termination of appointment of John Michael Sillett as a director on 20 September 2016
13 Apr 2016 AR01 Annual return made up to 5 April 2016 no member list
04 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 AP01 Appointment of Mrs Eileen Elizabeth Wragg as a director on 22 September 2015
24 Sep 2015 AP01 Appointment of Mr Ashley Wolf Lamoral Pocock as a director on 22 September 2015
24 Sep 2015 TM01 Termination of appointment of Stanley Edward William Brown as a director on 22 September 2015
24 Sep 2015 TM01 Termination of appointment of Timothy Robert Warin as a director on 22 September 2015
24 Sep 2015 MR04 Satisfaction of charge 2 in full
24 Sep 2015 MR04 Satisfaction of charge 1 in full
24 Sep 2015 MR04 Satisfaction of charge 4 in full
24 Sep 2015 MR04 Satisfaction of charge 3 in full
20 Apr 2015 AR01 Annual return made up to 5 April 2015 no member list
03 Mar 2015 TM01 Termination of appointment of David Mylor Retallack as a director on 6 November 2014
12 Nov 2014 CH01 Director's details changed for Mr Timothy Robert Warin on 12 November 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AP01 Appointment of Mr Phillip James Rackstraw as a director on 23 September 2014