- Company Overview for 1 STANLEY PLACE LIMITED (01604876)
- Filing history for 1 STANLEY PLACE LIMITED (01604876)
- People for 1 STANLEY PLACE LIMITED (01604876)
- Charges for 1 STANLEY PLACE LIMITED (01604876)
- More for 1 STANLEY PLACE LIMITED (01604876)
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) |
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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
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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
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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
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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
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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 |