- Company Overview for STANDSET LIMITED (02546521)
- Filing history for STANDSET LIMITED (02546521)
- People for STANDSET LIMITED (02546521)
- Charges for STANDSET LIMITED (02546521)
- More for STANDSET LIMITED (02546521)
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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15 Feb 2018 | AA | Group of companies' accounts made up to 31 January 2017 | |
08 Nov 2017 | CS01 | Confirmation statement made on 8 October 2017 with updates | |
08 Nov 2017 | PSC07 | Cessation of Andrew Kenneth Jones as a person with significant control on 9 February 2017 | |
08 Nov 2017 | PSC02 | Notification of Jarretts Motors Limited as a person with significant control on 9 February 2017 | |
02 Oct 2017 | AA01 | Previous accounting period shortened from 8 February 2017 to 31 January 2017 | |
30 Jun 2017 | MR04 | Satisfaction of charge 025465210011 in full | |
30 Jun 2017 | MR04 | Satisfaction of charge 5 in full | |
30 Jun 2017 | MR04 | Satisfaction of charge 9 in full | |
30 Jun 2017 | MR04 | Satisfaction of charge 10 in full | |
30 Jun 2017 | MR04 | Satisfaction of charge 7 in full | |
22 Feb 2017 | MR01 | Registration of charge 025465210017, created on 9 February 2017 | |
22 Feb 2017 | MR01 | Registration of charge 025465210016, created on 9 February 2017 | |
22 Feb 2017 | MR01 | Registration of charge 025465210015, created on 9 February 2017 | |
22 Feb 2017 | MR01 | Registration of charge 025465210014, created on 9 February 2017 | |
16 Feb 2017 | MR01 | Registration of charge 025465210012, created on 9 February 2017 | |
13 Feb 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 8 February 2017 | |
11 Feb 2017 | RESOLUTIONS |
Resolutions
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11 Feb 2017 | MR01 | Registration of charge 025465210013, created on 9 February 2017 | |
10 Feb 2017 | AD01 | Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to Wilmoths, 91-93 Eastbourne Road Willingdon Eastbourne East Sussex BN20 9NR on 10 February 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Thomas Dennis Willoughby as a director on 9 February 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Andrew Ronald Meader as a director on 9 February 2017 | |
10 Feb 2017 | TM02 | Termination of appointment of Thomas Dennis Willoughby as a secretary on 9 February 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Andrew Kenneth Jones as a director on 9 February 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Christopher David Healy as a director on 9 February 2017 | |
10 Feb 2017 | AP01 | Appointment of Mr Duncan Charles Froude as a director on 9 February 2017 |