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STAFCO LTD

Company number 04357415

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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)
09 Jan 2018 CH01 Director's details changed for Mr Alexander James Heap on 9 January 2018
09 Jan 2018 PSC04 Change of details for Mr Alexander James Heap as a person with significant control on 9 January 2018
09 Jan 2018 CH03 Secretary's details changed for Mr Alexander James Heap on 9 January 2018
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
03 Jan 2017 AD01 Registered office address changed from 21 Floats Mill Trawden Colne Lancashire BB8 8TJ to 21 Floats Mill Trawden Colne Lancashire BB8 8TJ on 3 January 2017
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 AD01 Registered office address changed from 52 Stoney Lane Foulridge Colne Lancashire BB8 7QB to 21 Floats Mill Trawden Colne Lancashire BB8 8TJ on 18 August 2016
26 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4
13 Feb 2015 TM02 Termination of appointment of Macmahon Leggate Accountants as a secretary on 13 February 2015
13 Feb 2015 AP03 Appointment of Mr Alexander James Heap as a secretary on 13 February 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 CH01 Director's details changed for Miss Verity Elizabeth Heap on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Miss Verity Elizabeth Heap on 15 April 2014
29 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 4
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 4
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Alexander James Heap on 12 February 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1