- Company Overview for STAPLETON HALL LIMITED (02682043)
- Filing history for STAPLETON HALL LIMITED (02682043)
- People for STAPLETON HALL LIMITED (02682043)
- More for STAPLETON HALL LIMITED (02682043)
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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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
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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
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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
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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 |