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THE STOCKEN HALL COMPANY LIMITED

Company number 05483559

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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)
09 Jul 2017 TM01 Termination of appointment of Keith Childs as a director on 9 July 2017
08 Mar 2017 AA Total exemption small company accounts made up to 16 June 2016
11 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 16 June 2015
07 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 18,469
23 Jan 2015 AP03 Appointment of Mrs Susan Armstrong-Brookes as a secretary on 1 January 2015
11 Dec 2014 TM01 Termination of appointment of Michael Alfred Roberts as a director on 30 November 2014
12 Nov 2014 AA Total exemption small company accounts made up to 16 June 2014
02 Sep 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 18,469
02 Sep 2014 TM02 Termination of appointment of Susan Armstrong-Brookes as a secretary on 1 September 2014
02 Sep 2014 CH01 Director's details changed for Richard Anthony Haller on 1 June 2014
02 Sep 2014 CH01 Director's details changed for Michael Alfred Roberts on 1 June 2014
01 Sep 2014 AP03 Appointment of Mrs Susan Armstrong-Brookes as a secretary on 1 September 2014
01 Sep 2014 CH01 Director's details changed for Mr Keith Childs on 1 September 2014
01 Sep 2014 AP01 Appointment of Mrs Susan Armstrong-Brookes as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Frederic Charles Vincent as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Mr Keith Childs as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Richard Anthony Haller as a director on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Ross Alan Clephane as a secretary on 17 June 2014
01 Sep 2014 AD01 Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ to The Old Chapel Stocken Hall Stretton Oakham Rutland LE15 7RY on 1 September 2014
14 Mar 2014 AA Total exemption small company accounts made up to 16 June 2013
23 Oct 2013 AP01 Appointment of Mr Frederic Charles Vincent as a director
28 Aug 2013 TM01 Termination of appointment of Anthony Tullett as a director
13 Aug 2013 AP03 Appointment of Mr Ross Alan Clephane as a secretary