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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)
27 Nov 2020 SH06 Cancellation of shares. Statement of capital on 22 October 2020
  • GBP 71
27 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
10 Jan 2020 SH06 Cancellation of shares. Statement of capital on 18 December 2019
  • GBP 76
10 Jan 2020 SH03 Purchase of own shares.
19 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 6 September 2019
  • GBP 78
22 Oct 2019 SH03 Purchase of own shares.
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
28 May 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 80
28 May 2019 SH03 Purchase of own shares.
02 Apr 2019 SH06 Cancellation of shares. Statement of capital on 3 January 2019
  • GBP 82
02 Apr 2019 SH03 Purchase of own shares.
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 SH06 Cancellation of shares. Statement of capital on 3 July 2018
  • GBP 85
09 Aug 2018 SH03 Purchase of own shares.
17 Jul 2018 SH06 Cancellation of shares. Statement of capital on 3 May 2018
  • GBP 86
17 Jul 2018 SH03 Purchase of own shares.
05 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with updates
14 Jun 2018 PSC04 Change of details for Mr Tony Stacey as a person with significant control on 21 December 2017
14 Jun 2018 PSC07 Cessation of Robin Stacey as a person with significant control on 21 December 2017
07 Jun 2018 SH06 Cancellation of shares. Statement of capital on 3 March 2018
  • GBP 87
07 Jun 2018 SH03 Purchase of own shares.
01 Feb 2018 SH03 Purchase of own shares.
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract £450,000 at £1.00P 21/12/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association