- Company Overview for STAFFORDSHIRE WINDSCREENS LIMITED (02341133)
- Filing history for STAFFORDSHIRE WINDSCREENS LIMITED (02341133)
- People for STAFFORDSHIRE WINDSCREENS LIMITED (02341133)
- More for STAFFORDSHIRE WINDSCREENS LIMITED (02341133)
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 May 2019 | PSC07 | Cessation of Russell Joseph Haslegrave as a person with significant control on 30 April 2019 | |
07 May 2019 | PSC07 | Cessation of Jane Louise Stockton as a person with significant control on 30 April 2019 | |
30 Apr 2019 | AD01 | Registered office address changed from 1 Astonfields Road Stafford Staffordshire ST16 3UF to Mobile Windscreens St. Philips Road Bristol Avon BS2 0JZ on 30 April 2019 | |
30 Apr 2019 | TM01 | Termination of appointment of Craig Edensor as a director on 30 April 2019 | |
30 Apr 2019 | TM01 | Termination of appointment of Russell Joseph Haslegrave as a director on 30 April 2019 | |
30 Apr 2019 | TM01 | Termination of appointment of Jane Louise Stockton as a director on 30 April 2019 | |
30 Apr 2019 | TM02 | Termination of appointment of Jane Louise Stockton as a secretary on 30 April 2019 | |
30 Apr 2019 | AP01 | Appointment of Mr Martyn John Bennett as a director on 30 April 2019 | |
30 Apr 2019 | AP01 | Appointment of Mr Martin Anthony Hubschmid as a director on 30 April 2019 | |
30 Apr 2019 | AP01 | Appointment of Mrs Nicola Christine Coetsee as a director on 30 April 2019 | |
30 Apr 2019 | AP01 | Appointment of Mr Philip Thomas Lomas as a director on 30 April 2019 | |
05 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
05 Dec 2018 | CH01 | Director's details changed for Mr Craig Edensor on 30 November 2018 | |
15 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
09 Dec 2016 | CH03 | Secretary's details changed for Jane Louise Stockton on 30 November 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
08 Dec 2016 | CH01 | Director's details changed for Jane Louise Stockton on 30 November 2016 | |
08 Dec 2016 | CH01 | Director's details changed for Mr Russell Joseph Haslegrave on 30 November 2016 | |
10 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Oct 2016 | AP01 | Appointment of Mr Craig Edensor as a director on 13 October 2016 | |
16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
04 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
|
|
22 Apr 2015 | SH06 |
Cancellation of shares. Statement of capital on 27 February 2015
|