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STAUFF UK LIMITED

Company number 02496544

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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)
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4,912,600
29 Oct 2014 MR04 Satisfaction of charge 3 in full
29 Oct 2014 MR04 Satisfaction of charge 5 in full
04 Aug 2014 MR01 Registration of charge 024965440006, created on 31 July 2014
13 May 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 4,912,600
31 Mar 2014 AD02 Register inspection address has been changed from C/O Holmes Widlake 3 Sharrow Lane Sheffield S11 8AE England
17 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of Heinz Toelle as a director
19 Jun 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jul 2011 AA Full accounts made up to 31 December 2010
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
17 May 2011 AD04 Register(s) moved to registered office address
08 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
10 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed
09 Jun 2010 CH01 Director's details changed for Mr Heinz Toelle on 1 April 2010
13 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
22 May 2009 288a Director appointed mr heinz toelle