Advanced company searchLink opens in new window

SEARCH STAR LIMITED

Company number 05521639

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2019 AA Accounts for a small company made up to 31 August 2018
08 Jan 2019 TM01 Termination of appointment of Jason Coward as a director on 31 December 2018
26 Jul 2018 CH01 Director's details changed for Mr Jason Coward on 26 July 2018
26 Jul 2018 AP01 Appointment of Mr Jason Coward as a director on 20 July 2018
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
30 May 2018 AD01 Registered office address changed from 30 Monmouth Street Top Floor Monmouth Street Bath BA1 2AN to 1st Floor Royal Mead 4-5a Railway Place Bath BA1 1SR on 30 May 2018
01 May 2018 AA Accounts for a small company made up to 31 August 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
20 Jul 2017 PSC04 Change of details for Mrs Joanna Clare Fallon as a person with significant control on 5 January 2017
20 Jul 2017 PSC04 Change of details for Mr Daniel Sebastian Fallon as a person with significant control on 5 January 2017
20 Jul 2017 AP03 Appointment of Edward Charles Arnall-Culliford as a secretary on 28 June 2017
20 Jul 2017 PSC04 Change of details for Mrs Joanna Clare Fallon as a person with significant control on 11 July 2017
20 Jul 2017 PSC04 Change of details for Mr Daniel Sebastian Fallon as a person with significant control on 11 July 2017
19 Jul 2017 MA Memorandum and Articles of Association
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2017 AP01 Appointment of Mrs Joanna Clare Fallon as a director on 28 June 2017
29 Jun 2017 AP01 Appointment of Edward Charles Arnall-Culliford as a director on 28 June 2017
29 Jun 2017 TM02 Termination of appointment of Joanna Fallon as a secretary on 28 June 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 231
09 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 12/12/2016
05 Jan 2017 CH03 Secretary's details changed for Joanna Fallon on 5 January 2017
05 Jan 2017 CH01 Director's details changed for Mr Dan Sebastian Fallon on 5 January 2017
05 Jan 2017 CH01 Director's details changed for Mr Dan Sebastian Fallon on 5 January 2017