STATEMENT AGENCY LTD

Company number 07632816

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
13 Mar 2017	AD01	Registered office address changed from York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE United Kingdom to 30 Cheapside Wakefield West Yorkshire WF1 2TF on 13 March 2017	(1 page)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)
08 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3	(4 pages)
03 May 2016	AD01	Registered office address changed from Aysgarth House Aysgarth Drive Wakefield WF2 8UG to York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE on 3 May 2016	(1 page)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
10 Feb 2016	AP01	Appointment of Mr Thomas Peter Smith as a director on 10 February 2016	(2 pages)
03 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 3	(3 pages)
03 Jun 2015	TM01	Termination of appointment of Julie Conboy as a director on 7 August 2014	(1 page)
03 Jun 2015	TM01	Termination of appointment of John Conboy as a director on 7 August 2014	(1 page)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
12 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 3	(5 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
10 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)
23 Apr 2013	AAMD	Amended accounts made up to 31 October 2012	(3 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
13 Jul 2012	AA01	Current accounting period extended from 31 May 2012 to 31 October 2012	(1 page)
01 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 3	(3 pages)
17 May 2011	AP01	Appointment of Mrs Julie Conboy as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Daniel Conboy as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr John Conboy as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)
13 May 2011	NEWINC	Incorporation	(20 pages)

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