- Company Overview for STAINTON WARD LIMITED (04768449)
- Filing history for STAINTON WARD LIMITED (04768449)
- People for STAINTON WARD LIMITED (04768449)
- Charges for STAINTON WARD LIMITED (04768449)
- More for STAINTON WARD LIMITED (04768449)
| 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) |
|---|---|---|---|
| 15 Jul 2024 | AD01 | Registered office address changed from Unit 5 Acorn Industrial Estate Bontoft Avenue Hull East Yorkshire HU5 4HF to 40 - 50 New Cleveland Street Hull HU8 7EX on 15 July 2024 | |
| 12 Jul 2024 | RESOLUTIONS |
Resolutions
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| 12 Jul 2024 | MA | Memorandum and Articles of Association | |
| 10 Jul 2024 | PSC07 | Cessation of Catriona Jane Lawrence as a person with significant control on 10 July 2024 | |
| 10 Jul 2024 | PSC07 | Cessation of Andrew William Lawrence as a person with significant control on 10 July 2024 | |
| 10 Jul 2024 | PSC02 | Notification of Falkingham & Taylor (Vending) Limited as a person with significant control on 10 July 2024 | |
| 10 Jul 2024 | TM01 | Termination of appointment of Andrew William Lawrence as a director on 10 July 2024 | |
| 10 Jul 2024 | TM01 | Termination of appointment of Catriona Jane Lawrence as a director on 10 July 2024 | |
| 10 Jul 2024 | TM02 | Termination of appointment of Catriona Jane Lawrence as a secretary on 10 July 2024 | |
| 10 Jul 2024 | AP01 | Appointment of Mrs Maxine Anita Robson as a director on 10 July 2024 | |
| 04 Jul 2024 | MR04 | Satisfaction of charge 047684490002 in full | |
| 20 May 2024 | CS01 | Confirmation statement made on 19 May 2024 with no updates | |
| 22 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 19 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with no updates | |
| 13 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 22 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
| 19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with no updates | |
| 01 Feb 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 21 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
| 26 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
| 21 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 22 May 2019 | MR01 | Registration of charge 047684490002, created on 20 May 2019 | |
| 20 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
| 11 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 |