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STOCKSMOOR LIMITED

Company number 07084079

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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)
02 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
05 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
25 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 200
15 Apr 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 100
08 Apr 2011 SH08 Change of share class name or designation
08 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 22/03/2011
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
04 Feb 2011 AD01 Registered office address changed from 3 City West One Office Park, Gelderd Road Leeds LS12 6LX United Kingdom on 4 February 2011
23 Jun 2010 AD01 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 23 June 2010
18 May 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
22 Dec 2009 AP01 Appointment of Mr Harry Jamieson Cummine as a director
22 Dec 2009 TM01 Termination of appointment of Hammonds Directors Limited as a director
22 Dec 2009 TM01 Termination of appointment of Peter Crossley as a director
22 Dec 2009 TM02 Termination of appointment of Hammonds Secretaries Limited as a secretary
23 Nov 2009 NEWINC Incorporation