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STAYING PUT

Company number 05124878

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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)
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
11 May 2022 PSC01 Notification of Jamil Ismail as a person with significant control on 11 May 2022
11 May 2022 PSC01 Notification of Helen Jane Hirst as a person with significant control on 11 May 2022
11 May 2022 PSC01 Notification of Sally Louise Heaton as a person with significant control on 11 May 2022
11 May 2022 PSC01 Notification of Adrian Gaughan as a person with significant control on 11 May 2022
11 May 2022 PSC01 Notification of Rantjit Kaur Arora as a person with significant control on 11 May 2022
11 May 2022 PSC01 Notification of Malcolm Charles Hardy as a person with significant control on 11 May 2022
11 May 2022 PSC01 Notification of Paula Ruth Gardner as a person with significant control on 11 May 2022
21 Jan 2022 AP01 Appointment of Mr Malcolm Charles Hardy as a director on 10 January 2021
07 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
27 Aug 2021 AP01 Appointment of Mr Adrian Gaughan as a director on 25 August 2021
25 Aug 2021 AP01 Appointment of Mr Jamil Ismail as a director on 25 August 2021
24 Aug 2021 AP01 Appointment of Miss Paula Ruth Gardner as a director on 24 August 2021
26 May 2021 PSC01 Notification of Nazya Fiaz as a person with significant control on 16 April 2021
26 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
26 May 2021 PSC07 Cessation of Shelley Black as a person with significant control on 21 April 2021
19 Apr 2021 TM01 Termination of appointment of Shelley Elaine Black as a director on 16 April 2021
26 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
12 Jan 2021 TM01 Termination of appointment of Colin Eric Meredith as a director on 18 December 2020
12 Jan 2021 CH01 Director's details changed for Miss Sally Louise Heaton on 8 January 2021
30 Nov 2020 AP01 Appointment of Mrs Helen Jane Hirst as a director on 30 November 2020
30 Nov 2020 AP01 Appointment of Dr Ranjit Kaur Arora as a director on 30 November 2020
11 Sep 2020 TM01 Termination of appointment of Sadhana Patel as a director on 7 September 2020
03 Sep 2020 AP01 Appointment of Miss Sally Louise Heaton as a director on 21 August 2020
14 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates