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STAPLETON HALL LIMITED

Company number 02682043

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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)
09 Nov 2016 AP01 Appointment of Mr Samuel Griffith as a director on 10 October 2016
08 Nov 2016 AP01 Appointment of Mr Daniel Martin Pimm as a director on 10 October 2016
10 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 May 2016 AP03 Appointment of Mrs Caroline Teresa Davey as a secretary on 24 April 2016
11 May 2016 TM01 Termination of appointment of Anya Paul as a director on 24 January 2016
21 Mar 2016 TM02 Termination of appointment of London Registrars Ltd as a secretary on 21 March 2016
21 Mar 2016 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 1341 High Road Whetstone London N20 9HR on 21 March 2016
18 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 18
03 Aug 2015 TM01 Termination of appointment of David Hutchinson as a director on 3 August 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 May 2015 CH04 Secretary's details changed for London Registrars P.L.C. on 1 April 2015
20 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 18
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 18
04 Feb 2014 CH04 Secretary's details changed for London Registrars Plc on 4 April 2013
03 Feb 2014 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 3 February 2014
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Manuela Falcione on 1 September 2011
16 Sep 2011 AP01 Appointment of Anthony Mario Barretto as a director
11 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Nov 2010 AP01 Appointment of Manuela Falcione as a director