Advanced company searchLink opens in new window

STAMPITON HOLDINGS LIMITED

Company number 01818269

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 2011 TM01 Termination of appointment of Bent Hestehauge as a director
06 Jan 2011 TM02 Termination of appointment of Bent Hestehauge as a secretary
06 Jan 2011 TM01 Termination of appointment of Bent Hestehauge as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
25 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Jul 2009 363a Return made up to 17/04/09; full list of members
18 Jun 2009 353 Location of register of members
03 Dec 2008 88(2) Capitals not rolled up
03 Dec 2008 88(2) Capitals not rolled up
03 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 19/11/2008
11 Aug 2008 288a Director appointed andrew paul woodhouse
21 Jul 2008 AUD Auditor's resignation
21 Jul 2008 288a Director and secretary appointed bent hestehauge
21 Jul 2008 288a Director appointed bent age petersen
21 Jul 2008 288b Appointment terminated secretary sally golder
21 Jul 2008 288b Appointment terminated director derek maskell
21 Jul 2008 288b Appointment terminated director david smith
17 Jun 2008 363a Return made up to 17/04/08; full list of members
30 May 2008 AA Accounts for a medium company made up to 31 December 2007
18 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
25 May 2007 363a Return made up to 17/04/07; full list of members
22 May 2006 363s Return made up to 17/04/06; full list of members
16 May 2006 AA Accounts for a medium company made up to 31 December 2005
01 Nov 2005 AA Full accounts made up to 31 December 2004