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STAXTON VALE LIMITED

Company number 05189376

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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)
10 Jun 2013 TM01 Termination of appointment of Albert Thundercliffe as a director
10 Jun 2013 TM02 Termination of appointment of Stuart Johnson as a secretary
25 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
19 Mar 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
14 Feb 2012 TM01 Termination of appointment of Stuart Johnson as a director
14 Feb 2012 TM01 Termination of appointment of Philip Thundercliffe as a director
14 Feb 2012 AP01 Appointment of Mr Mark James Proctor as a director
07 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mr Albert Edward Thundercliffe on 26 July 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 300
27 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
27 Jul 2010 CH03 Secretary's details changed for Stuart Milner Johnson on 26 July 2010
27 Jul 2010 CH01 Director's details changed for Mr Stuart Milner Johnson on 26 July 2010
08 Jun 2010 AP03 Appointment of Stuart Milner Johnson as a secretary
08 Jun 2010 AP01 Appointment of Mr Stuart Milner Johnson as a director
08 Jun 2010 AP01 Appointment of Philip Daniel Thundercliffe as a director
08 Jun 2010 TM02 Termination of appointment of Mathew Girking as a secretary
08 Jun 2010 TM01 Termination of appointment of Mathew Girking as a director
27 May 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Jul 2009 363a Return made up to 26/07/09; full list of members
28 Jul 2008 363a Return made up to 26/07/08; full list of members