- Company Overview for STANTON MORTIMER LIMITED (05346678)
- Filing history for STANTON MORTIMER LIMITED (05346678)
- People for STANTON MORTIMER LIMITED (05346678)
- Charges for STANTON MORTIMER LIMITED (05346678)
- More for STANTON MORTIMER LIMITED (05346678)
| 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) |
|---|---|---|---|
| 07 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
| 05 Oct 2017 | AP01 | Appointment of Mr Graeme Cameron Stuart Bruce as a director on 28 September 2017 | |
| 05 Oct 2017 | AP01 | Appointment of Mr Robert William Heath Hutchinson as a director on 28 September 2017 | |
| 04 Oct 2017 | AD01 | Registered office address changed from 1a Meal Market Hexham Northumberland NE46 1NF to Priestpopple Priestpopple Hexham Northumberland NE46 1PS on 4 October 2017 | |
| 20 Sep 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 Aug 2016 | TM01 | Termination of appointment of James Augustine Raynar as a director on 1 August 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 22 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 11 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 14 May 2013 | TM01 | Termination of appointment of Jamie Cameron as a director | |
| 31 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 20 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 18 September 2012
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| 16 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 01 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 01 Feb 2012 | CH01 | Director's details changed for James Augustine Raynar on 28 January 2012 | |
| 01 Feb 2012 | CH01 | Director's details changed for Michael Anthony Blake on 28 January 2012 | |
| 01 Feb 2012 | CH01 | Director's details changed for Jamie William Graham Cameron on 28 January 2012 | |
| 01 Feb 2012 | CH01 | Director's details changed for Mr Neil Mortimer on 28 January 2012 | |
| 16 Sep 2011 | SH06 |
Cancellation of shares. Statement of capital on 16 September 2011
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| 16 Sep 2011 | SH03 | Purchase of own shares. |