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THE STAIRLIFT COMPANY LIMITED

Company number 04154189

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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)
14 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
14 Feb 2020 TM02 Termination of appointment of Neil Duffy as a secretary on 31 December 2019
27 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
19 Mar 2019 PSC02 Notification of The Mobility Equipment Company Limited as a person with significant control on 6 April 2016
19 Mar 2019 PSC07 Cessation of Prism Uk Medical Limited as a person with significant control on 6 April 2016
15 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
17 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 November 2017
17 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/17
17 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/17
17 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17
07 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
25 Sep 2017 AA Audit exemption subsidiary accounts made up to 30 November 2016
25 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
08 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
08 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
16 Jun 2017 AP03 Appointment of Mr Neil Duffy as a secretary on 16 June 2017
16 Jun 2017 TM02 Termination of appointment of Steven Jamieson as a secretary on 16 June 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/03/2023.
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Apr 2016 AP03 Appointment of Mr Steven Jamieson as a secretary on 25 April 2016
05 Apr 2016 TM02 Termination of appointment of Alastair James Walker as a secretary on 5 April 2016
05 Apr 2016 TM01 Termination of appointment of Alastair James Walker as a director on 5 April 2016
11 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
26 May 2015 AP01 Appointment of Mr Stuart Meldrum as a director on 2 February 2015
26 May 2015 AP01 Appointment of Mr Alastair James Walker as a director on 2 February 2015