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STANTON HOLDING LIMITED

Company number 05640001

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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)
02 Dec 2011 CAP-SS Solvency statement dated 23/09/11
02 Dec 2011 SH20 Statement by directors
02 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
04 Oct 2011 SH20 Statement by directors
04 Oct 2011 SH19 Statement of capital on 4 October 2011
  • GBP 4,252,703
04 Oct 2011 CAP-SS Solvency statement dated 23/09/11
04 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2011 SH20 Statement by directors
28 Sep 2011 CAP-SS Solvency statement dated 23/09/11
28 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2011 AA Group of companies' accounts made up to 30 September 2010
22 Aug 2011 MISC Section 519
05 Jul 2011 AAMD Amended group of companies' accounts made up to 30 September 2009
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a small company made up to 30 September 2009
07 Jun 2010 TM01 Termination of appointment of William Stockler as a director
09 Feb 2010 TM01 Termination of appointment of Andrey Budakov as a director
09 Dec 2009 AP01 Appointment of Mr Andrey Evguenovich Budakov as a director
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Victor Baturin on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Alexander Kuznetsov on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr William Thomas Stockler on 30 November 2009
24 Sep 2009 AA Accounts for a small company made up to 30 September 2008
28 Nov 2008 363a Return made up to 28/11/08; full list of members