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STORMSAVER LIMITED

Company number 04627329

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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)
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
03 Dec 2014 AD01 Registered office address changed from Units 7-8 Roewood Courtyard Winkburn Newark Nottinghamshire NG22 8PG to Hockerton Moor Enterprise Park Hockerton Road Kirklington Newark Nottinghamshire NG22 8PD on 3 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 100.00
27 May 2014 MR05 All of the property or undertaking has been released from charge 1
20 Feb 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
20 Feb 2014 CH01 Director's details changed for Mr Michael Alexander Farnsworth on 2 January 2014
20 Feb 2014 CH01 Director's details changed for Mrs Lisa Jane Farnsworth on 2 January 2014
20 Feb 2014 CH03 Secretary's details changed for Mrs Lisa Jane Farnsworth on 2 January 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
04 Jan 2012 SH03 Purchase of own shares.
15 Dec 2011 TM01 Termination of appointment of Tony Jackson as a director
31 Oct 2011 AP01 Appointment of Mr Gary Thomas Scullion as a director
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009