STAITHS MANAGEMENT COMPANY LIMITED
Company number 04607858
- Company Overview for STAITHS MANAGEMENT COMPANY LIMITED (04607858)
- Filing history for STAITHS MANAGEMENT COMPANY LIMITED (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) |
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21 May 2018 | AD01 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Suite a 6 Honduras Street London EC1Y 0th on 21 May 2018 | |
17 Apr 2018 | TM01 | Termination of appointment of Gordon John Bell as a director on 16 April 2018 | |
19 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Feb 2018 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 17 January 2018 | |
08 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
08 Aug 2017 | AP01 | Appointment of Ms Virginia Wilkinson as a director on 4 August 2017 | |
08 Aug 2017 | AP01 | Appointment of Mr Graham Hollingworth as a director on 4 August 2017 | |
08 Aug 2017 | AP01 | Appointment of Mr Paul James Riley as a director on 4 August 2017 | |
08 Aug 2017 | AP01 | Appointment of Miss Molly Sendall as a director on 4 August 2017 | |
08 Aug 2017 | AP01 | Appointment of Mr Gordon John Bell as a director on 4 August 2017 | |
08 Aug 2017 | PSC07 | Cessation of Justin William Herbert as a person with significant control on 4 August 2017 | |
08 Aug 2017 | TM01 | Termination of appointment of Hertford Company Secretaries Limited as a director on 4 August 2017 | |
08 Aug 2017 | TM01 | Termination of appointment of Justin William Herbert as a director on 4 August 2017 | |
13 Jul 2017 | PSC01 | Notification of Justin Herbert as a person with significant control on 11 January 2017 | |
13 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
13 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 13 July 2017 | |
10 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
18 Jan 2016 | AR01 | Annual return made up to 12 January 2016 no member list | |
14 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Jan 2015 | AR01 | Annual return made up to 12 January 2015 no member list | |
17 Jan 2014 | AR01 | Annual return made up to 12 January 2014 no member list | |
15 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Jan 2013 | AR01 | Annual return made up to 12 January 2013 no member list |