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STAGAN LIMITED

Company number 03579625

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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)
26 Jun 2017 PSC01 Notification of Trudy Ann Fitzwater as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Roger Edward Fitzwater as a person with significant control on 6 April 2016
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 192,432
29 Jun 2016 AD01 Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 29 June 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 192,432
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jan 2015 TM01 Termination of appointment of Helen Fitzwater as a director on 10 November 2014
09 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 192,432
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
01 Jul 2013 AD02 Register inspection address has been changed
01 Jul 2013 AD03 Register(s) moved to registered inspection location
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Miss Helen Fitzwater as a director
07 Jun 2012 AP01 Appointment of Dr Roger Edward Fitzwater as a director
07 Jun 2012 TM01 Termination of appointment of Ruth Smith as a director
07 Jun 2012 TM01 Termination of appointment of David Fitzwater as a director
17 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 192,432
13 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010