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STIRLING CHASE & CO LTD

Company number 05970280

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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)
31 May 2016 AA Total exemption full accounts made up to 31 August 2015
12 Mar 2016 MR01 Registration of charge 059702800001, created on 9 March 2016
26 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 159,200
21 Apr 2015 AD01 Registered office address changed from , 207 Regent Street, London, W1B 3HH to 66-67 Newman Street London W1T 3EQ on 21 April 2015
25 Jan 2015 AA Total exemption full accounts made up to 31 August 2014
16 Dec 2014 AUD Auditor's resignation
30 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 159,200
11 Apr 2014 TM01 Termination of appointment of Christopher Manighetti as a director
02 Jan 2014 AA Group of companies' accounts made up to 31 August 2013
06 Dec 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 159,200
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 149,200
10 Apr 2013 AA Group of companies' accounts made up to 31 August 2012
07 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from , City Tower 40 Basinghall Street, London, EC2V 5DE, England on 6 June 2012
28 May 2012 AA Group of companies' accounts made up to 31 August 2011
09 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
09 Nov 2011 TM02 Termination of appointment of Servesmart Limited as a secretary
01 Jun 2011 AA Full accounts made up to 31 August 2010
20 Apr 2011 AD01 Registered office address changed from , Stourside Place, Station Road, Ashford, Kent, TN23 1PP on 20 April 2011
11 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2006
  • GBP 146,200
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 146,200
24 Jul 2010 TM01 Termination of appointment of Nigel Green as a director
12 May 2010 AA Total exemption full accounts made up to 31 August 2009
07 Jan 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders