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STAPLETONS LOCK & SAFE LIMITED

Company number 06549246

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
09 Apr 2020 PSC01 Notification of Helen Stapleton as a person with significant control on 30 June 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2019 SH06 Cancellation of shares. Statement of capital on 8 April 2019
  • GBP 760
10 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2019 SH03 Purchase of own shares.
26 Apr 2019 AP03 Appointment of Mrs Helen Stapleton as a secretary on 7 April 2019
26 Apr 2019 TM01 Termination of appointment of Robert James Stapleton as a director on 7 April 2019
26 Apr 2019 TM02 Termination of appointment of Robert James Stapleton as a secretary on 7 April 2019
26 Apr 2019 PSC07 Cessation of Robert James Stapleton as a person with significant control on 7 April 2019
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
31 May 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000