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SCHOOL STICKERS HOLDINGS LIMITED

Company number 06474540

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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)
20 Mar 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015
26 Jan 2012 AP01 Appointment of Neil Hodges as a director
11 Oct 2011 TM01 Termination of appointment of Henry Shelford as a director
28 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015
27 Jan 2011 88(2) Capitals not rolled up
21 Jan 2011 AA Accounts for a small company made up to 31 August 2010
04 Jan 2011 TM01 Termination of appointment of John Maw as a director
26 Jul 2010 TM01 Termination of appointment of Stephen Garmen as a director
20 Jul 2010 AP01 Appointment of Mr Henry Shelford as a director
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Jul 2010 TM02 Termination of appointment of Daniel Laurence as a secretary
19 Jul 2010 TM01 Termination of appointment of Daniel Laurence as a director
19 Jul 2010 TM01 Termination of appointment of Stephen Garman as a director
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 6,950
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009
29 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015
23 Feb 2010 CH01 Director's details changed for Alistair John Tillen on 2 October 2009
23 Feb 2010 CH01 Director's details changed for Stephen Garmen on 2 October 2009
23 Feb 2010 CH01 Director's details changed for Mr John Rory Hamilton Maw on 2 October 2009
23 Feb 2010 CH01 Director's details changed for Daniel Jonathan Laurence on 2 October 2009
23 Feb 2010 CH01 Director's details changed for Stephen Garman on 2 October 2009
01 Aug 2009 AA Accounts for a small company made up to 31 August 2008
12 Feb 2009 363a Return made up to 16/01/09; full list of members
01 Oct 2008 88(2) Amending 88(2)