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STATII LIMITED

Company number 07335037

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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 Sep 2018 CH01 Director's details changed for Mr Mark Thornhill on 10 September 2018
10 Sep 2018 PSC04 Change of details for Mr Mark Thornhill as a person with significant control on 10 September 2018
11 Mar 2018 AA Micro company accounts made up to 31 December 2017
29 Nov 2017 RP04AP01 Second filing for the appointment of Mark Thornhill as a director
23 Nov 2017 PSC04 Change of details for Mrs Alison Jane Thornhill as a person with significant control on 23 November 2017
23 Nov 2017 PSC04 Change of details for Mrs Danielle Alison Kemp as a person with significant control on 23 November 2017
23 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
09 Oct 2017 PSC04 Change of details for Mrs Alison Jane Thornhill as a person with significant control on 8 October 2016
09 Oct 2017 CH01 Director's details changed for Mrs Alison Jane Thornhill on 8 October 2016
09 Oct 2017 PSC04 Change of details for Mrs Danielle Alison Kemp as a person with significant control on 8 October 2016
09 Oct 2017 CH01 Director's details changed for Mrs Danielle Alison Kemp on 8 October 2016
03 Oct 2017 PSC04 Change of details for a person with significant control
02 Oct 2017 PSC01 Notification of Danielle Alison Kemp as a person with significant control on 6 April 2016
02 Oct 2017 PSC01 Notification of Alison Jane Thornhill as a person with significant control on 6 April 2016
02 Oct 2017 PSC01 Notification of Mark Robert Kemp as a person with significant control on 6 April 2016
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 AD01 Registered office address changed from 120 High Street New Whittington Chesterfield Derbyshire S43 2AL to The Tangent Weighbridge Road Shirebrook Mansfield NG20 8RX on 1 December 2016
14 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100