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STATEDALE LIMITED

Company number 03656832

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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)
13 Mar 2020 AP01 Appointment of Mrs Lesley Susan Henderson as a director on 11 March 2020
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
22 Aug 2019 AP01 Appointment of Mr Guy Charles Gusterson as a director on 8 August 2019
21 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Aug 2019 TM01 Termination of appointment of Timothy Alex Seddon as a director on 31 May 2019
05 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
19 Mar 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
15 May 2017 AA Accounts for a dormant company made up to 30 November 2016
19 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
01 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
31 Aug 2016 AA Full accounts made up to 30 November 2015
19 Aug 2016 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
06 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4
03 Nov 2015 TM01 Termination of appointment of Andrew Taylor as a director on 26 October 2015
03 Nov 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
19 Aug 2015 AA Full accounts made up to 30 November 2014
04 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
13 May 2015 AP01 Appointment of Mr Andrew Taylor as a director on 12 May 2015
20 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4
29 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
31 Jul 2014 AA Full accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 4
18 Jun 2013 AA Full accounts made up to 30 November 2012