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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)
19 Apr 2018 AP01 Appointment of Mr Matthew Simon Dunford as a director on 19 April 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 SH06 Cancellation of shares. Statement of capital on 16 November 2016
  • GBP 1,697.50
17 Jan 2017 SH03 Purchase of own shares.
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jun 2016 TM01 Termination of appointment of Ifan Wyn Lloyd Jones as a director on 20 June 2016
08 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,727.28
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Sep 2015 MR04 Satisfaction of charge 1 in full
11 Aug 2015 CH01 Director's details changed for Ifan Wyn Lloyd Jones on 1 August 2015
11 Aug 2015 CH01 Director's details changed for Matthew Corbett Jones on 1 August 2015
11 Aug 2015 CH01 Director's details changed for Huw Eifion Roberts on 1 August 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,727.28
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 1,727.28
14 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
14 Feb 2014 TM01 Termination of appointment of Brett Williamson as a director
14 Feb 2014 TM01 Termination of appointment of John Williams as a director
14 Feb 2014 TM01 Termination of appointment of Andrew Thomas as a director
14 Feb 2014 TM01 Termination of appointment of Nicholas Williams as a director
14 Feb 2014 CH01 Director's details changed for Huw Eifion Roberts on 30 December 2013
14 Feb 2014 TM01 Termination of appointment of Richard Mullan as a director
14 Feb 2014 TM01 Termination of appointment of Peter Moss as a director