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STORRS HALL LIMITED

Company number 03384109

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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)
29 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 4,028,600
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 3,900,100
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 3,450,100
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 3,900,100
19 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
19 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That pursuant to paragraph 47(3)(b) of schedule 4 of the companies act 2006 (commencement no.5, Transitional provisions and savings) order 2007, the directors be and are permitted to exercise their power under section 175 of the companies act 2016 to authorise directors' conflict of interests. 10/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 CH01 Director's details changed for Leslie Hindle on 1 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Mark Nicholas Hindle on 1 June 2017
13 Jun 2017 CH03 Secretary's details changed for Leslie Hindle on 1 June 2017
13 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 3,450,100
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3,450,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 3,450,000
15 Jul 2015 MA Memorandum and Articles of Association
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Paragraph 5 of the memorandum now deemed part of the articles be removed 25/06/2015
22 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,450,000
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2,450,000
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013