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STYLEPLAN PROPERTY SOLUTIONS LTD

Company number 04555077

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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)
22 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Feb 2014 TM01 Termination of appointment of Thomas Butler as a director
06 Jan 2014 AA01 Previous accounting period shortened from 30 November 2013 to 30 April 2013
01 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
09 Oct 2013 CH01 Director's details changed for Mr Frank Robert Reynolds on 30 September 2013
01 Jul 2013 CH01 Director's details changed for Mr Thomas Christopher Butler on 24 June 2013
01 Jul 2013 AP01 Appointment of Mr Thomas Christopher Butler as a director
18 Jun 2013 SH08 Change of share class name or designation
18 Jun 2013 SH08 Change of share class name or designation
18 Jun 2013 SH08 Change of share class name or designation
18 Jun 2013 CC04 Statement of company's objects
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares trans & fre-des & forms filed 19/04/2013
26 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 October 2012
24 Apr 2013 TM02 Termination of appointment of Pamela Reynolds as a secretary
24 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Feb 2013 CERTNM Company name changed styleplan installations LIMITED\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-01-24
31 Jan 2013 CONNOT Change of name notice
29 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/04/2013
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mr Frank Robert Reynolds on 13 July 2011
07 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010