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STAPLEFORD MANAGEMENTS LIMITED

Company number 06702839

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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)
19 Jun 2019 MR05 All of the property or undertaking has been released from charge 1
11 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
22 Oct 2018 PSC04 Change of details for Mr Royston John Searle as a person with significant control on 7 September 2018
19 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
19 Oct 2018 CH03 Secretary's details changed for Mrs Natalie Jane Conroy on 7 September 2018
19 Oct 2018 CH01 Director's details changed for Mrs Natalie Jane Conroy on 7 September 2018
19 Oct 2018 PSC04 Change of details for Mr Royston John Searle as a person with significant control on 7 September 2018
19 Oct 2018 PSC04 Change of details for Mr Neil Royston Searle as a person with significant control on 7 September 2018
19 Oct 2018 PSC04 Change of details for Mrs Carol Ann Searle as a person with significant control on 7 September 2018
19 Oct 2018 PSC04 Change of details for Mrs Natalie Jane Conroy as a person with significant control on 7 September 2018
19 Sep 2018 CH01 Director's details changed for Mrs Carol Ann Searle on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Mrs Natalie Jane Conroy on 19 September 2018
19 Sep 2018 CH03 Secretary's details changed for Mrs Natalie Jane Conroy on 19 September 2018
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Nov 2017 AD01 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 8 November 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
20 Sep 2017 CH01 Director's details changed for Mrs Natalie Jane Conroy on 17 September 2017
20 Sep 2017 CH03 Secretary's details changed for Mrs Natalie Jane Conroy on 17 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 19 September 2015
Statement of capital on 2015-10-12
  • GBP 1,020,100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,020,100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013