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STAVELEY COMMUNICATIONS LTD

Company number 03565539

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Aug 2022	AD03	Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
10 Aug 2022	AD02	Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA	View PDF Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA - link opens in a new window - 1 page (1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Wayne Cartwright as a director on 26 May 2022	View PDF Termination of appointment of Wayne Cartwright as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr David Raymond Mcginn as a director on 26 May 2022	View PDF Appointment of Mr David Raymond Mcginn as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Stuart Norman Morten as a director on 26 May 2022	View PDF Appointment of Mr Stuart Norman Morten as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AD01	Registered office address changed from Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX United Kingdom to Lindred House Lindred Road Brierfield Nelson BB9 5SR on 7 June 2022	View PDF Registered office address changed from Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX United Kingdom to Lindred House Lindred Road Brierfield Nelson BB9 5SR on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC05	Change of details for Staveley Holdings Ltd as a person with significant control on 26 May 2022	View PDF Change of details for Staveley Holdings Ltd as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	RP04CS01	Second filing of Confirmation Statement dated 18 May 2021	View PDF Second filing of Confirmation Statement dated 18 May 2021 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	SH19	Statement of capital on 19 July 2021 GBP 150	View PDF Statement of capital on 19 July 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 18 May 2017	View PDF Second filing of Confirmation Statement dated 18 May 2017 - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2012 GBP 150	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2012 GBP 150 - link opens in a new window - 7 pages (7 pages)
24 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2019 GBP 151	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2019 GBP 151 - link opens in a new window - 7 pages (7 pages)
11 Jun 2021	PSC05	Change of details for Staveley Holdings Ltd as a person with significant control on 11 May 2021	View PDF Change of details for Staveley Holdings Ltd as a person with significant control on 11 May 2021 - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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