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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 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/20 under section 1088 of the Companies Act 2006
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
20 Nov 2007 88(2)R Ad 31/10/07--------- £ si 20846@.01=208 £ ic 655/863
02 Nov 2007 288b Director resigned
17 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
20 Jan 2007 363s Return made up to 31/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/01/07
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2005 395 Particulars of mortgage/charge
23 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of premises 08/03/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 MEM/ARTS Memorandum and Articles of Association
08 Feb 2005 288b Director resigned
02 Feb 2005 363s Return made up to 31/12/04; no change of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004