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STAKEHILL LIMITED

Company number 04161689

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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)
16 Mar 2016 SH19 Statement of capital on 16 March 2016
  • GBP 10,000
16 Mar 2016 CAP-SS Solvency Statement dated 15/03/16
16 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c cancelled 15/03/2016
13 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 385,000
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 385,000
11 Mar 2015 CH01 Director's details changed for Darren Mark Walker on 1 February 2015
07 Jan 2015 CH01 Director's details changed for Darren Mark Walker on 18 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AD01 Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 15 May 2014
15 May 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 385,000
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
03 Jul 2013 TM01 Termination of appointment of Ronald Jackson as a director
22 May 2013 TM02 Termination of appointment of John Webster as a secretary
22 May 2013 TM01 Termination of appointment of John Webster as a director
17 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2012
17 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2013
21 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/05/2013
20 Feb 2013 TM01 Termination of appointment of Stephen Regan as a director
20 Aug 2012 AA Accounts for a small company made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/05/2013
19 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AP01 Appointment of Darren Mark Walker as a director
10 Oct 2011 AP01 Appointment of Stephen Charles Regan as a director
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 385,000