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VANDERSTAY LIMITED

Company number 06457482

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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)
26 Jan 2016 CH01 Director's details changed for Mr Thomas Hunt on 19 December 2015
26 Jan 2016 CH03 Secretary's details changed for Emily Hunt on 19 December 2015
25 Jan 2016 CERTNM Company name changed they are they LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
03 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
06 Jun 2015 CERTNM Company name changed breed digital LIMITED\certificate issued on 06/06/15
  • RES15 ‐ Change company name resolution on 2015-04-28
06 Jun 2015 CONNOT Change of name notice
05 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
09 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
25 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
12 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Aug 2012 CH01 Director's details changed for Mr Thomas Hunt on 10 August 2012
13 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Mar 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
11 Feb 2009 363a Return made up to 19/12/08; full list of members
10 Feb 2009 288c Secretary's change of particulars / emily hunt / 07/05/2008
10 Feb 2009 288c Director's change of particulars / thomas hunt / 07/05/2008
08 Aug 2008 287 Registered office changed on 08/08/2008 from 7 hackthorn road sheffield south yorkshire S8 8TB united kingdom
08 Aug 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009
07 May 2008 287 Registered office changed on 07/05/2008 from 1 newsham road sheffield S8 9EA