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STANTON HOUSE RECRUITMENT LIMITED

Company number 07517592

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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)
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
23 Feb 2016 CH01 Director's details changed for Kevin John Culverhouse on 1 December 2015
23 Feb 2016 CH01 Director's details changed for Lee Malcolm Costello on 1 December 2015
17 Feb 2016 AD03 Register(s) moved to registered inspection location 4 Lincoln's Inn Fields London WC2A 3AA
17 Feb 2016 AD02 Register inspection address has been changed to 4 Lincoln's Inn Fields London WC2A 3AA
08 Dec 2015 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 6th Floor 25 Farringdon Street London EC4A 4AB on 8 December 2015
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200
20 Feb 2015 CH01 Director's details changed for Mr Neil Linton Wilson on 20 February 2015
20 Feb 2015 CH01 Director's details changed for Mr Nicholas John Eaves on 20 February 2015
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 CH01 Director's details changed for Kevin John Culverhouse on 30 September 2013
01 Apr 2014 CH01 Director's details changed for Lee Malcolm Costello on 28 March 2014
26 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 200
22 Oct 2013 CH01 Director's details changed for Kevin John Culverhouse on 21 September 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
19 Oct 2012 AP01 Appointment of Lee Malcolm Costello as a director
19 Oct 2012 AP01 Appointment of Kevin John Culverhouse as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2011 CERTNM Company name changed stanton house thames valley LIMITED\certificate issued on 12/08/11
  • RES15 ‐ Change company name resolution on 2011-08-12
  • NM01 ‐ Change of name by resolution
30 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011