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114 STAPLETON HALL ROAD LTD

Company number 04816828

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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)
24 Apr 2017 AA Micro company accounts made up to 31 July 2016
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
27 Apr 2016 AA Micro company accounts made up to 31 July 2015
24 Jan 2016 AP01 Appointment of Alex Durham-Wilson as a director on 2 December 2015
24 Jan 2016 TM01 Termination of appointment of Owen Smith as a director on 2 December 2015
23 Jan 2016 AP01 Appointment of Miss Anna Franklin as a director on 15 October 2015
23 Jan 2016 TM01 Termination of appointment of Edward Arthur Shipp as a director on 15 October 2015
27 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4
26 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 4
27 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Nov 2013 AP01 Appointment of Mr Ian Stephen Marshall as a director
25 Nov 2013 TM01 Termination of appointment of Alison Klarfeld as a director
22 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Apr 2012 AP01 Appointment of Mr Owen Smith as a director
16 Apr 2012 AP01 Appointment of Miss Julia Franklin as a director
15 Apr 2012 TM02 Termination of appointment of Alison Klarfeld as a secretary
15 Apr 2012 TM01 Termination of appointment of Geertje Kreuziger as a director
15 Apr 2012 AP03 Appointment of Miss Julia Franklin as a secretary
15 Apr 2012 TM01 Termination of appointment of Joe Ahern as a director
10 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 31 July 2010