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THE STAGE DOOR SOUTHAMPTON LTD

Company number 03986089

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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)
05 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
05 Jun 2017 TM01 Termination of appointment of Jonathan Hilary Charles Greene as a director on 30 April 2017
05 Jun 2017 TM01 Termination of appointment of Kevin Coffin as a director on 30 April 2017
01 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
03 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 99,500
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 99,500
02 Mar 2015 AP01 Appointment of Mrs Julianne Watling-Mccarthy as a director on 7 January 2015
02 Mar 2015 AP01 Appointment of Mr Jason David Watling-Mccarthy as a director on 7 January 2015
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Sep 2014 CERTNM Company name changed greene cellars LTD\certificate issued on 09/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-05
30 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 99,500
13 Feb 2014 AD01 Registered office address changed from C/O Ms Christine Stevens Meadows End Chapel Lane Curdridge Southampton Hampshire SO32 2BB England on 13 February 2014
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
10 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Aug 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from 30a Bedford Place Southampton Hampshire SO15 2DG on 16 August 2011
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 99,500
28 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Jonathan Hilary Charles Greene on 4 May 2010