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ST HELENS STADIUM LIMITED

Company number 07065758

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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)
23 Jul 2015	AP03	Appointment of Robert Paul Gaskell as a secretary on 1 July 2015	View PDF Appointment of Robert Paul Gaskell as a secretary on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	TM01	Termination of appointment of John Alfred Downes as a director on 12 June 2015	View PDF Termination of appointment of John Alfred Downes as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AP01	Appointment of Nicola Jones as a director on 1 July 2015	View PDF Appointment of Nicola Jones as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 17/01/2022.	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 17/01/2022. - link opens in a new window - 7 pages (7 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 17/01/2022.	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 17/01/2022. - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	TM01	Termination of appointment of Martin Mellor as a director	View PDF Termination of appointment of Martin Mellor as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	AP01	Appointment of Mr Stephen Frank Barnes as a director	View PDF Appointment of Mr Stephen Frank Barnes as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
27 Jan 2011	AA01	Previous accounting period shortened from 30 November 2010 to 30 June 2010	View PDF Previous accounting period shortened from 30 November 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
04 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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