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41 STACKPOOL ROAD MANAGEMENT LIMITED

Company number 02899202

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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)
27 Nov 2017 AP01 Appointment of Mr David John Collings as a director on 27 November 2017
27 Nov 2017 AP01 Appointment of Mr Andrew James Scaife as a director on 27 November 2017
25 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
06 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
17 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3
15 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
27 Jan 2016 TM01 Termination of appointment of Jonathan Alan Murphy as a director on 27 January 2016
19 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
29 Aug 2015 TM01 Termination of appointment of Christopher John Morrison as a director on 28 August 2015
29 Aug 2015 TM02 Termination of appointment of Christopher John Morrison as a secretary on 28 August 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
02 Mar 2015 CH01 Director's details changed for Mr Christopher John Morrison on 2 January 2015
02 Mar 2015 AP01 Appointment of Mr Laurence Melvin Ward as a director on 2 January 2015
01 Mar 2015 TM01 Termination of appointment of Donald Morley Ward as a director on 2 January 2015
03 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 3
02 Mar 2014 CH01 Director's details changed for Mr Christopher John Morrison on 1 January 2014
02 Mar 2014 AD04 Register(s) moved to registered office address
25 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Nov 2013 AP01 Appointment of Mr Jonathan Alan Murphy as a director
01 Nov 2013 AP03 Appointment of Mr Christopher John Morrison as a secretary
25 Oct 2013 TM01 Termination of appointment of Michael Saunders as a director
25 Oct 2013 TM02 Termination of appointment of Michael Saunders as a secretary
08 Jul 2013 AP01 Appointment of Mr Christopher John Morrison as a director
20 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders