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STILLAGES LTD

Company number 04027026

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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)
11 Jul 2017 PSC01 Notification of Joan Farndon as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Joan Farndon as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
12 Jun 2017 SH03 Purchase of own shares.
30 May 2017 AA Micro company accounts made up to 31 January 2017
25 May 2017 SH06 Cancellation of shares. Statement of capital on 2 May 2017
  • GBP 300.00
25 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
29 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
26 May 2016 AA Micro company accounts made up to 31 January 2016
29 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
12 Jun 2014 TM01 Termination of appointment of Kit Halliday as a director
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1,000
03 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mrs Joan Farndon on 4 July 2010
11 Aug 2010 CH03 Secretary's details changed for Mrs Joan Farndon on 4 July 2010