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STOKE DAMEREL LIMITED

Company number 02464658

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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)
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 AP01 Appointment of Mr Stephen Marcus Smith as a director on 22 August 2019
23 Apr 2019 TM01 Termination of appointment of Jane Abigail Ehler as a director on 17 April 2019
15 Apr 2019 AP01 Appointment of Mr Steven James Demuth as a director on 4 April 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
29 Jan 2019 AP01 Appointment of Mrs Jane Abigail Ehler as a director on 17 January 2019
29 Jan 2019 AP03 Appointment of Mr Brian Cooper as a secretary on 17 January 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 TM01 Termination of appointment of George Robert Walker as a director on 26 November 2018
26 Nov 2018 TM02 Termination of appointment of George Robert Walker as a secretary on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Anthony John Seager as a director on 26 November 2018
02 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
30 Jan 2018 AD01 Registered office address changed from Touchstone Botus Fleming Saltash Cornwall PL12 6NJ to C/O Beyond Limits Unit 4, Stoke Damerel Business Centre Church Street Plymouth PL3 4DT on 30 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AP01 Appointment of Ms Doreen Kelly as a director on 1 February 2016
08 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders