STAUNTON'S HILL RESIDENTS (MANAGEMENT) COMPANY LIMITED

Company number 04076761

Date	Type	Description	View / Download
01 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(8 pages)
13 Jul 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Brian Lyall as a director on 29 June 2016	(1 page)
13 Jul 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
25 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 33	(8 pages)
28 Sep 2015	CH01	Director's details changed for Brian Lyall on 28 September 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Sian Elizabeth Victoria Massey as a director on 22 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Stephen John Jeffree as a director on 22 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Dr Heather Jane Clark as a director on 7 May 2015	(2 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
11 Feb 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
11 Feb 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from Cotswold Property Management the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 33	(9 pages)
01 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
18 Jun 2014	AP01	Appointment of Mr Timothy John Warwick Chappell as a director	(2 pages)
27 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 33	(8 pages)
24 Sep 2013	TM01	Termination of appointment of Melissa Howard as a director	(1 page)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)