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STANDARD OFFICE CLEANING (UK) LIMITED

Company number 04746094

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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 Feb 2014 AD02 Register inspection address has been changed from 4 Regent Terrace, Rita Road London SW8 1AW United Kingdom
20 Feb 2014 SH02 Sub-division of shares on 19 December 2013
20 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided of shares 19/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2014 AP01 Appointment of Mr Stefano Cabras as a director
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Dec 2013 AP01 Appointment of Mr John Christopher Hutt as a director
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 98
10 Dec 2013 SH10 Particulars of variation of rights attached to shares
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH06 Cancellation of shares. Statement of capital on 10 December 2013
  • GBP 88
10 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2013 SH03 Purchase of own shares.
08 Jul 2013 CH01 Director's details changed for Mr Charlie Daniel Mowat on 8 July 2013
13 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Oct 2012 AP01 Appointment of Mr Edward John Heaver as a director
31 Aug 2012 CH01 Director's details changed for Mr Charlie Daniel Mowat on 31 August 2012
14 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AP04 Appointment of Chariot House Limited as a secretary
10 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
10 May 2011 TM02 Termination of appointment of Nicola Gardner as a secretary
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Sep 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
27 May 2010 AD02 Register inspection address has been changed