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STANHAY WEBB LIMITED

Company number 07092611

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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)
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
29 Jan 2016 CH01 Director's details changed for Mr Niall Duncan Wordsworth on 1 February 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 200
04 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 200
26 Feb 2014 AD01 Registered office address changed from Unit 17 Limesquare Business Park Alma Park Road Grantham Lincolnshire NG31 9SN on 26 February 2014
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Mrs Judith Wordsworth on 19 January 2013
22 Jan 2013 CH01 Director's details changed for Mr Harold Duncan Wordsworth on 19 January 2013
21 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
03 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 SH08 Change of share class name or designation
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 275
23 Feb 2011 AP01 Appointment of Mr Harold Duncan Wordsworth as a director
23 Feb 2011 AP01 Appointment of Mrs Judith Wordsworth as a director
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Nov 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 March 2010