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STAUNCH LIMITED

Company number 07163978

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • ANNOTATION Appointment date was removed from the AP01 on 27/05/2014 as it was invalid
21 Mar 2013 AP01 Appointment of Mr Guy Mathew Higton as a director
  • ANNOTATION Appointment date was removed from the AP01 on 27/05/2014 as it was invalid
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