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STOKED DEVELOPMENTS LIMITED

Company number 05199106

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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)
30 Jan 2015 MR01 Registration of charge 051991060002, created on 29 January 2015
19 Jan 2015 MR01 Registration of charge 051991060001, created on 15 January 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
15 Dec 2014 CERTNM Company name changed stoked (fires) LIMITED\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-14
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
24 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
22 Oct 2013 TM02 Termination of appointment of Polly Parkin as a secretary
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
06 Aug 2013 AD01 Registered office address changed from 97 Sandpit Lane St. Albans Hertfordshire AL1 4BN United Kingdom on 6 August 2013
27 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Duane Richard Parkin on 10 June 2010
09 Aug 2010 CH03 Secretary's details changed for Polly Parkin on 10 June 2010
05 Jul 2010 AD01 Registered office address changed from 10 Carlisle Avenue St Alban's Hertfordshire AL3 9LT on 5 July 2010
14 May 2010 AA Accounts for a dormant company made up to 31 August 2009
02 Sep 2009 363a Return made up to 06/08/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 31 August 2008
22 Aug 2008 363a Return made up to 06/08/08; full list of members
17 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
14 Aug 2007 363s Return made up to 06/08/07; no change of members
19 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006