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52 STAMFORD ROAD LIMITED

Company number 02509827

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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)
24 Sep 2019 AP01 Appointment of Mr Thomas Alexander Whitehead as a director on 22 August 2019
10 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with updates
05 Jun 2019 CH03 Secretary's details changed for Mrs Angela Kay Stonne on 15 May 2019
05 Jun 2019 AP03 Appointment of Mrs Angela Kay Stonne as a secretary on 15 May 2019
18 Dec 2018 TM01 Termination of appointment of Jilly-Ann Atherton as a director on 12 December 2018
18 Dec 2018 TM02 Termination of appointment of Jilly-Ann Atherton as a secretary on 12 December 2018
30 Aug 2018 PSC08 Notification of a person with significant control statement
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
20 Jun 2018 PSC07 Cessation of Nicola Jayne Beamish as a person with significant control on 1 June 2018
07 Jun 2018 AD03 Register(s) moved to registered inspection location 14 Greenwood Street Altrincham WA14 1RZ
07 Jun 2018 AD02 Register inspection address has been changed to 14 Greenwood Street Altrincham WA14 1RZ
07 Jun 2018 AD01 Registered office address changed from 52 Stamford Road Bowdon Altrincham Cheshire WA14 2JW to 14 Greenwood Street Altrincham WA14 1RZ on 7 June 2018
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 07/06/17 Statement of Capital gbp 4
19 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 6
04 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 6
02 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 6
12 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
19 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders