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STAG GATES SERVICES LIMITED

Company number 01957709

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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)
20 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
06 Mar 2018 TM02 Termination of appointment of Andrew Charles Quicke as a secretary on 5 March 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 PSC07 Cessation of Margaret Quicke as a person with significant control on 22 September 2016
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
02 May 2017 CERTNM Company name changed fiander tovell LIMITED\certificate issued on 02/05/17
  • RES15 ‐ Change company name resolution on 2017-04-24
28 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-24
27 Apr 2017 CONNOT Change of name notice
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015 CH01 Director's details changed for Mr Andrew Robert Jay on 22 July 2015
16 Oct 2015 AP01 Appointment of Mr Andrew Robert Jay as a director on 22 July 2015
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
02 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Catherine Revis on 21 November 2009