- Company Overview for STOKE DAMEREL LIMITED (02464658)
- Filing history for STOKE DAMEREL LIMITED (02464658)
- People for STOKE DAMEREL LIMITED (02464658)
- More for STOKE DAMEREL LIMITED (02464658)
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) |
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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
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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
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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
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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
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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 |