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STAGG DISTRIBUTORS LTD

Company number 07328874

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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)
09 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 13
07 Sep 2016 AP01 Appointment of Mr Robert John Anderson as a director on 24 August 2016
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 14
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 TM02 Termination of appointment of Timothy Tennant as a secretary on 17 April 2015
27 May 2015 TM02 Termination of appointment of Timothy Tennant as a secretary on 17 April 2015
27 May 2015 TM01 Termination of appointment of Timothy Spence Tennant as a director on 17 April 2015
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
07 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 15
24 Jul 2014 AP01 Appointment of Mr William Richard Colman as a director on 23 July 2014
23 Jul 2014 AP01 Appointment of Mr David Michael Holyoake as a director on 23 July 2014
23 Jul 2014 TM01 Termination of appointment of David Howard Allitt as a director on 23 July 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
13 Sep 2012 AD01 Registered office address changed from Suite 1 Barrington House Alderley Edge Cheshire SK9 7LA on 13 September 2012
15 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 15
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 14
09 Mar 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
07 Jan 2011 MEM/ARTS Memorandum and Articles of Association