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STACEY PROCESSING LTD

Company number 04446433

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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)
15 Oct 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	AP01	Appointment of Mr Luke Stacey as a director on 30 April 2024	View PDF Appointment of Mr Luke Stacey as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Jack Stacey as a director on 30 April 2024	View PDF Appointment of Mr Jack Stacey as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC02	Notification of Stacey Limited as a person with significant control on 16 April 2024	View PDF Notification of Stacey Limited as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC07	Cessation of Tony Stacey as a person with significant control on 16 April 2024	View PDF Cessation of Tony Stacey as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH06	Cancellation of shares. Statement of capital on 26 March 2024 GBP 45	View PDF Cancellation of shares. Statement of capital on 26 March 2024 GBP 45 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confrimation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confrimation duty paid - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2022	SH06	Cancellation of shares. Statement of capital on 4 May 2022 GBP 55	View PDF Cancellation of shares. Statement of capital on 4 May 2022 GBP 55 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	PSC04	Change of details for Mr Tony Stacey as a person with significant control on 4 May 2022	View PDF Change of details for Mr Tony Stacey as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH06	Cancellation of shares. Statement of capital on 15 December 2021 GBP 64	View PDF Cancellation of shares. Statement of capital on 15 December 2021 GBP 64 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH06	Cancellation of shares. Statement of capital on 28 February 2021 GBP 69	View PDF Cancellation of shares. Statement of capital on 28 February 2021 GBP 69 - link opens in a new window - 4 pages (4 pages)
06 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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STACEY PROCESSING LTD

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