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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)
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