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STIRLING HOUSE FINANCIAL SERVICES LIMITED

Company number 05112844

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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)
03 Oct 2014 AP01 Appointment of Mr Neil Haydon Francis as a director on 3 October 2014
15 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
17 May 2013 AP03 Appointment of Mrs Julie Ann Milroy as a secretary
17 May 2013 TM02 Termination of appointment of Penelope Francis as a secretary
24 Jan 2013 AD01 Registered office address changed from Willow End Park Blackmore Park Road Malvern Worcestershire WR13 6NN on 24 January 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
07 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Jul 2011 AP01 Appointment of Mr Simon David Gough as a director
23 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Julie Ann Milroy on 6 March 2010
24 May 2010 CH01 Director's details changed for Penelope Jane Francis on 1 October 2009
07 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 May 2009 363a Return made up to 26/04/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Return made up to 26/04/08; full list of members
19 May 2008 287 Registered office changed on 19/05/2008 from malvern view willow end park blackmore park road danemoor malvern worcestershire WR13 6NN
06 Mar 2008 122 S-div
18 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
15 Jun 2007 287 Registered office changed on 15/06/07 from: bruff business centre bush bank suckley worcestershire WR6 5DR
03 May 2007 363s Return made up to 26/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed