- Company Overview for THE STATIONERY OFFICE LIMITED (03049649)
- Filing history for THE STATIONERY OFFICE LIMITED (03049649)
- People for THE STATIONERY OFFICE LIMITED (03049649)
- Charges for THE STATIONERY OFFICE LIMITED (03049649)
- Registers for THE STATIONERY OFFICE LIMITED (03049649)
- More for THE STATIONERY OFFICE LIMITED (03049649)
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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04 Nov 2024 | RP04AP01 | Second filing for the appointment of Mr Richard Stephen South as a director | |
01 Nov 2024 | AP01 |
Appointment of Mr Robert Stephen South as a director on 24 October 2024
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24 Oct 2024 | AP01 | Appointment of Thomas Mark Walsh as a director on 24 October 2024 | |
24 Oct 2024 | TM01 | Termination of appointment of Denise Mary Reid as a director on 24 October 2024 | |
10 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
10 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
04 Sep 2024 | AP01 | Appointment of Mr Erin Allen Wiggins as a director on 2 September 2024 | |
02 Sep 2024 | TM01 | Termination of appointment of Richard Hanks as a director on 2 September 2024 | |
22 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
22 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
26 Apr 2024 | AD02 | Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Darwin House Savannah Way, Leeds Valley Park Leeds West Yorkshire LS10 1AB | |
25 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with updates | |
07 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
07 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
28 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
28 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
27 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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26 Jun 2023 | SH19 |
Statement of capital on 26 June 2023
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26 Jun 2023 | SH20 | Statement by Directors | |
26 Jun 2023 | CAP-SS | Solvency Statement dated 26/06/23 | |
26 Jun 2023 | RESOLUTIONS |
Resolutions
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15 May 2023 | AD01 | Registered office address changed from 18 st. Andrews Business Park Norwich NR7 0HR England to 18 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 15 May 2023 | |
12 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
02 May 2023 | AD03 | Register(s) moved to registered inspection location 1-5 Poland Street Poland Street London W1F 8PR | |
02 May 2023 | AD02 | Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR |