Advanced company searchLink opens in new window

STAPLEBURN LTD

Company number 04250270

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2017 MR04 Satisfaction of charge 1 in full
22 Mar 2017 MR04 Satisfaction of charge 2 in full
17 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
17 Nov 2016 TM01 Termination of appointment of Mahendra Vithaldas Ganatra as a director on 17 November 2016
17 Nov 2016 TM01 Termination of appointment of Chandra Vadan Ganatra as a director on 17 November 2016
21 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
25 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Sep 2013 AD01 Registered office address changed from 4 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 13 September 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
22 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Jul 2009 363a Return made up to 11/07/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 11/07/08; full list of members