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JOHN STANIAR & CO. LTD.

Company number 02422356

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
08 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
05 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
25 Aug 2023 CH01 Director's details changed for Mr Gary Hughes on 25 August 2023
21 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
17 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 16 January 2023
  • GBP 9,876.66
01 Nov 2022 CS01 Confirmation statement made on 3 September 2022 with updates
01 Nov 2022 PSC04 Change of details for Ms Jean Mccarthy as a person with significant control on 13 September 2016
15 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
13 Sep 2021 PSC07 Cessation of Hilary Frances Sharpe as a person with significant control on 13 September 2016
13 Sep 2021 PSC07 Cessation of Michael John Bolton as a person with significant control on 31 December 2020
09 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
06 Jan 2021 AP01 Appointment of Mr Ian Rawlinson as a director on 1 January 2021
06 Jan 2021 AP01 Appointment of Mr Gary Hughes as a director on 1 January 2021
06 Jan 2021 TM01 Termination of appointment of Michael John Bolton as a director on 31 December 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
11 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016