STAUGHTON MOOR PROPERTIES LIMITED

Company number 05254626

Date	Type	Description	View / Download
14 Sep 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
13 Sep 2017	AP01	Appointment of Mrs Safir Akhter as a director on 23 August 2017	(2 pages)
13 Sep 2017	PSC07	Cessation of Martin Christopher Hynes as a person with significant control on 23 August 2017	(1 page)
11 Sep 2017	AD01	Registered office address changed from Five Acres Moor Road Great Staughton St Neots Cambridgeshire PE19 5BJ to Woburn Court Railton Road Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 11 September 2017	(1 page)
11 Sep 2017	PSC02	Notification of Samsons Limited as a person with significant control on 23 August 2017	(2 pages)
11 Sep 2017	AP03	Appointment of Mrs Safir Akhter as a secretary on 23 August 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Simon James Warren as a director on 23 July 2017	(1 page)
11 Sep 2017	TM02	Termination of appointment of Andrew David Warren as a secretary on 23 August 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Martin Christopher Hynes as a director on 23 August 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr Mohammed Saleem as a director on 23 August 2017	(2 pages)
06 Sep 2017	MR01	Registration of charge 052546260005, created on 23 August 2017	(18 pages)
25 Aug 2017	MR01	Registration of charge 052546260004, created on 23 August 2017	(20 pages)
04 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(6 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(6 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
19 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(6 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
07 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(6 pages)
16 Jan 2013	CH01	Director's details changed for Martin Christopher Hynes on 30 November 2012	(2 pages)
22 Nov 2012	AD01	Registered office address changed from 34 Copsewood Way Northwood Middlesex HA6 2UA on 22 November 2012	(1 page)
19 Nov 2012	CH01	Director's details changed for Martin Christopher Hynes on 16 November 2012	(2 pages)