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DAVIDSON STANT LIMITED

Company number 06832178

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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)
06 Mar 2017 AD01 Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Warrington WA4 2LD on 6 March 2017
13 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
04 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-08
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
01 Dec 2011 CERTNM Company name changed bellgranger LTD\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
  • NM01 ‐ Change of name by resolution
30 Nov 2011 AD01 Registered office address changed from Copperfield Grey Road Altrincham Cheshire WA14 4BT on 30 November 2011
15 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
23 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 100
06 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
14 Aug 2009 225 Accounting reference date extended from 28/02/2010 to 31/07/2010
11 Aug 2009 288a Director appointed mark john stant
11 Aug 2009 288a Secretary appointed helen joy stant
11 Aug 2009 88(2) Ad 01/07/09-31/07/09\gbp si 1@1=1\gbp ic 1/2\
17 Mar 2009 288b Appointment terminated director yomtov jacobs
17 Mar 2009 287 Registered office changed on 17/03/2009 from 39A leicester road salford manchester M7 4AS
27 Feb 2009 NEWINC Incorporation