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STAFFORD HOUSE SECRETARIAL SERVICES LIMITED

Company number 05590425

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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 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Feb 2017 TM01 Termination of appointment of Stephen Golby as a director on 1 February 2017
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
18 Apr 2016 AP01 Appointment of Mrs Alexandra Shore as a director on 14 April 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
19 Dec 2014 TM01 Termination of appointment of Ian Pinder as a director on 19 December 2014
19 Dec 2014 TM01 Termination of appointment of Paul Anthony Kingdom as a director on 19 December 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
23 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
05 Dec 2013 AP03 Appointment of Robert Henryk George Zelazik as a secretary
05 Dec 2013 TM02 Termination of appointment of Ian Pinder as a secretary
28 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
15 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
06 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Mar 2011 TM01 Termination of appointment of Nigel Banks as a director
17 Mar 2011 AP01 Appointment of Mrs Christine Patricia Glover as a director
17 Mar 2011 AP01 Appointment of Mrs Amanda Jane Gunter as a director
22 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Christopher Paul Loveluck on 1 June 2010
21 Oct 2010 CH01 Director's details changed for Mr Michael David James Perry on 1 January 2010