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STAFFORDSHIRE EQUITY & INVESTMENT LIMITED

Company number 05972812

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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)
11 Aug 2014 MR04 Satisfaction of charge 7 in full
11 Aug 2014 MR04 Satisfaction of charge 11 in full
11 Aug 2014 MR04 Satisfaction of charge 13 in full
11 Aug 2014 MR04 Satisfaction of charge 20 in full
11 Aug 2014 MR04 Satisfaction of charge 15 in full
11 Aug 2014 MR04 Satisfaction of charge 23 in full
11 Aug 2014 MR04 Satisfaction of charge 12 in full
11 Aug 2014 MR04 Satisfaction of charge 9 in full
11 Aug 2014 MR04 Satisfaction of charge 22 in full
11 Aug 2014 MR04 Satisfaction of charge 10 in full
11 Aug 2014 MR04 Satisfaction of charge 21 in full
11 Aug 2014 MR04 Satisfaction of charge 1 in full
30 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase capital from £100 to £150 07/04/2014
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
27 Jun 2014 AD01 Registered office address changed from Horsewalk Cottage, Akeley Road Lillingstone Lovell Buckingham MK18 5BF on 27 June 2014
23 Jun 2014 TM01 Termination of appointment of Jeremy Margolin as a director
23 Jun 2014 TM01 Termination of appointment of Fiona Rosenberg as a director
23 Jun 2014 TM02 Termination of appointment of Fiona Rosenberg as a secretary
23 Jun 2014 AP01 Appointment of Mr Michael Sidney Marks as a director
23 Jun 2014 AP01 Appointment of Maurice David John Stock as a director
13 May 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 150
29 Apr 2014 MR04 Satisfaction of charge 28 in full
19 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders