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STAITHS MANAGEMENT COMPANY LIMITED

Company number 04607858

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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)
14 Nov 2024 TM01 Termination of appointment of Elizabeth Anne Gordon as a director on 13 November 2024
17 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
17 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
08 Jan 2021 AP01 Appointment of Mr Geoffrey Charles Dixon as a director on 8 January 2021
15 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Aug 2020 TM01 Termination of appointment of Graham Hollingworth as a director on 14 August 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
03 Jan 2020 AD01 Registered office address changed from 2nd Floor North Point Faverdale North Darlington DL3 0PH England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 3 January 2020
03 Jan 2020 AP04 Appointment of Kingston Property Services Limited as a secretary on 1 January 2020
03 Jan 2020 TM02 Termination of appointment of Town & City Secretaries Limited as a secretary on 1 January 2020
26 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
14 May 2019 AP01 Appointment of Mrs Elizabeth Anne Gordon as a director on 13 May 2019
19 Feb 2019 AP04 Appointment of Town & City Secretaries Limited as a secretary on 11 February 2019
19 Feb 2019 TM02 Termination of appointment of London Registrars Ltd as a secretary on 11 February 2019
14 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Feb 2019 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 2nd Floor North Point Faverdale North Darlington DL3 0PH on 5 February 2019
20 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
09 Jul 2018 CH01 Director's details changed for Mr Graham Hollingworth on 12 February 2018
21 May 2018 AP04 Appointment of London Registrars Ltd as a secretary on 12 February 2018