- Company Overview for STILECROFT (MPS) LIMITED (06413781)
- Filing history for STILECROFT (MPS) LIMITED (06413781)
- People for STILECROFT (MPS) LIMITED (06413781)
- Charges for STILECROFT (MPS) LIMITED (06413781)
- More for STILECROFT (MPS) LIMITED (06413781)
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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07 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
07 Feb 2019 | AA | Accounts for a small company made up to 30 April 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
01 Oct 2018 | AP01 | Appointment of Mr Joel Benjamin Gray as a director on 6 September 2018 | |
05 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
07 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
06 Feb 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
10 Feb 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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10 Sep 2015 | CH01 | Director's details changed for Mr Chandler Warren-Gray on 8 September 2015 | |
08 Sep 2015 | CH01 | Director's details changed for Mr Chandler Warren-Gray on 8 September 2015 | |
10 Feb 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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11 Aug 2014 | AD01 | Registered office address changed from Mps Adminstration Office No.03 Key Point Office Village, Nix's Hill Alfreton Derbyshire DE55 7FQ to Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ on 11 August 2014 | |
04 Feb 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
18 Dec 2013 | TM02 | Termination of appointment of Diana Smith as a secretary | |
06 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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09 Oct 2013 | RESOLUTIONS |
Resolutions
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21 Aug 2013 | AP01 | Appointment of Mr Chandler Warren-Gray as a director | |
21 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
21 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
19 Aug 2013 | MR01 | Registration of charge 064137810003 | |
07 Aug 2013 | CH01 | Director's details changed for Mr Paul Gray on 19 December 2012 | |
07 Aug 2013 | CH03 | Secretary's details changed for Ms Diana Riley on 1 January 2013 |