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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)
06 Jul 2018 TM01 Termination of appointment of Michael Anthony Graydon as a director on 29 June 2018
06 Jul 2018 TM02 Termination of appointment of Michael Anthony Graydon as a secretary on 29 June 2018
06 Jul 2018 PSC07 Cessation of Michael Anthony Graydon as a person with significant control on 29 June 2018
06 Jul 2018 PSC07 Cessation of Ann Graydon as a person with significant control on 29 June 2018
21 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
19 Apr 2018 AP01 Appointment of Mr Ian Anthony Graydon as a director on 16 April 2018
16 Feb 2018 AA Micro company accounts made up to 31 October 2017
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/06/2021
08 May 2017 AA Total exemption small company accounts made up to 31 October 2016
19 May 2016 AA Total exemption small company accounts made up to 31 October 2015
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 150
19 May 2015 AA Total exemption small company accounts made up to 31 October 2014
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 150
29 Apr 2015 MR04 Satisfaction of charge 2 in full
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 150
06 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 150
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2021
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Michael Anthony Graydon on 18 May 2010