- Company Overview for STAUNCH LIMITED (07163978)
- Filing history for STAUNCH LIMITED (07163978)
- People for STAUNCH LIMITED (07163978)
- Charges for STAUNCH LIMITED (07163978)
- More for STAUNCH LIMITED (07163978)
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) |
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20 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
13 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with no updates | |
29 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
28 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
06 Sep 2016 | SH08 | Change of share class name or designation | |
06 Sep 2016 | RESOLUTIONS |
Resolutions
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21 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
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20 Nov 2015 | TM01 | Termination of appointment of Guy Mathew Higton as a director on 16 November 2015 | |
15 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
21 Apr 2015 | AD01 | Registered office address changed from 16 Redcliff Road Melton Enterprise Centre Monks Way West Melton East Yorkshire HU14 3RS to The Hall Lairgate Beverley East Yorkshire HU17 8HL on 21 April 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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24 Feb 2015 | TM01 | Termination of appointment of Charlotte Victoria Healey as a director on 22 February 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Richard Burt as a director on 31 January 2015 | |
14 Aug 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
27 May 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-27
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21 Dec 2013 | MR01 | Registration of charge 071639780002 | |
29 Aug 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
21 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
21 Mar 2013 | AP01 |
Appointment of Mr Richard Burt as a director
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21 Mar 2013 | AP01 |
Appointment of Mr Guy Mathew Higton as a director
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30 Jan 2013 | AP01 | Appointment of Mr Guy Matthew Higton as a director | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
08 Jun 2012 | AP01 | Appointment of Mr Richard Burt as a director | |
07 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders |