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STAVERTON (UK) LIMITED

Company number 06863140

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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)
31 Mar 2017 CS01 30/03/17 Statement of Capital gbp 300000
22 Mar 2017 AA Full accounts made up to 30 September 2016
19 Dec 2016 AP01 Appointment of Mr Ian Colmet Samuel as a director on 1 August 2016
18 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 300,000
18 Apr 2016 CH01 Director's details changed for Simon John Watts on 30 March 2016
11 Mar 2016 MR04 Satisfaction of charge 1 in full
01 Feb 2016 AA Full accounts made up to 30 September 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reclassify shares 01/10/2015
23 Nov 2015 SH10 Particulars of variation of rights attached to shares
23 Nov 2015 SH08 Change of share class name or designation
08 Sep 2015 MR01 Registration of charge 068631400003, created on 3 September 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
20 Aug 2015 TM01 Termination of appointment of Michael John Gardner as a director on 7 July 2015
18 Aug 2015 SH08 Change of share class name or designation
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2015 MR04 Satisfaction of charge 2 in full
05 Aug 2015 MG01 Duplicate mortgage certificate charge no:2
14 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 300,000
14 Apr 2015 CH01 Director's details changed for Simon John Watts on 10 October 2014
23 Feb 2015 AA Full accounts made up to 30 September 2014
06 Sep 2014 AA Full accounts made up to 30 September 2013
20 May 2014 CH01 Director's details changed for Mr Paul Edward on 19 May 2014
20 May 2014 CH01 Director's details changed for Simon John Watts on 19 May 2014
20 May 2014 CH01 Director's details changed for Mr Michael John Gardner on 19 May 2014
19 May 2014 CH01 Director's details changed for Anthony Peter Cole on 19 May 2014
19 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 300,000