STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
Company number 05590425
- Company Overview for STAFFORD HOUSE SECRETARIAL SERVICES LIMITED (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) |
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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
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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
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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
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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 |