STAITHS (PHASE 1) MANAGEMENT COMPANY LIMITED

Company number 04607909

Date	Type	Description	View / Download
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
04 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(8 pages)
13 Jul 2017	TM01	Termination of appointment of Roderick John Maclennan as a director on 3 July 2017	(1 page)
13 Jul 2017	AP03	Appointment of Mr David Shaun Brannen as a secretary on 1 January 2017	(2 pages)
12 Jul 2017	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 220 Park View Whitley Bay Tyne & Wear NE26 3QR on 12 July 2017	(1 page)
27 Jan 2017	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 January 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(4 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 12 January 2016 no member list	(5 pages)
14 Dec 2015	AP01	Appointment of Mr Michael Thornton as a director on 15 June 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Graham Hollingworth as a director on 15 June 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Hertford Company Secretaries Limited as a director on 14 June 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Justin William Herbert as a director on 15 May 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Roderick John Maclennan as a director on 15 June 2015	(2 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
14 Jan 2015	AR01	Annual return made up to 12 January 2015 no member list	(4 pages)
17 Jan 2014	AR01	Annual return made up to 12 January 2014 no member list	(4 pages)
15 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 no member list	(4 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
25 Jan 2012	AR01	Annual return made up to 12 January 2012 no member list	(4 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
07 Dec 2011	AR01	Annual return made up to 4 December 2011 no member list	(4 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
08 Dec 2010	AR01	Annual return made up to 4 December 2010 no member list	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next