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1 STANLEY PLACE LIMITED

Company number 01604876

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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 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
11 Jan 2024 TM01 Termination of appointment of Jade Rothwell as a director on 1 November 2023
11 Jan 2024 AP01 Appointment of Mr Robert Hornby as a director on 1 January 2024
11 Jan 2024 AP03 Appointment of Miss Jade Tufail as a secretary on 1 November 2023
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 12 January 2023
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 Sep 2022 AP01 Appointment of Mrs Jade Rothwell as a director on 1 September 2022
02 Sep 2022 TM01 Termination of appointment of Matthew Corbett Jones as a director on 12 August 2022
31 Jan 2022 SH06 Cancellation of shares. Statement of capital on 12 January 2021
  • GBP 1,786.8
31 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with updates
09 Mar 2021 SH06 Cancellation of shares. Statement of capital on 23 September 2020
  • GBP 1,816.58
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Oct 2020 SH06 Cancellation of shares. Statement of capital on 23 September 2020
  • GBP 1,816.62
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 1,846.36
21 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 TM02 Termination of appointment of Huw Eifion Roberts as a secretary on 19 April 2018
02 May 2018 TM01 Termination of appointment of Huw Eifion Roberts as a director on 19 April 2018