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STAPLEFORD COMMERCIAL GROUP LIMITED

Company number 02756105

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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)
19 Jun 2019 MR05 All of the property or undertaking has been released from charge 4
19 Jun 2019 MR05 All of the property or undertaking has been released from charge 11
19 Jun 2019 MR05 All of the property or undertaking has been released from charge 13
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
19 Sep 2018 CH01 Director's details changed for Mrs Carol Ann Searle on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Mrs Natalie Jane Conroy on 19 September 2018
19 Sep 2018 CH03 Secretary's details changed for Mrs Natalie Jane Conroy on 19 September 2018
25 Jun 2018 SH06 Cancellation of shares. Statement of capital on 23 March 2018
  • GBP 100,000
25 Jun 2018 SH03 Purchase of own shares.
17 Nov 2017 MR01 Registration of charge 027561050019, created on 14 November 2017
08 Nov 2017 AD01 Registered office address changed from Gautam House 1-3 Shenley Avenue Rusilip Manor Middlesex HA4 6BP to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 8 November 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
20 Sep 2017 CH01 Director's details changed for Mrs Natalie Jane Conroy on 17 September 2017
20 Sep 2017 CH03 Secretary's details changed for Mrs Natalie Jane Conroy on 17 September 2017
04 Jan 2017 CS01 Confirmation statement made on 15 October 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 15 October 2015
Statement of capital on 2015-10-23
  • GBP 100,100
01 Oct 2015 AA Full accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100,100
29 Sep 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100,100
18 Oct 2013 AA Full accounts made up to 31 December 2012
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 18