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RJ STAFFORDSHIRE LIMITED

Company number 07866668

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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)
29 Jan 2018 PSC04 Change of details for Mr Robert Anthony Bailey as a person with significant control on 29 January 2018
29 Jan 2018 PSC04 Change of details for Mrs Jennifer Elizabeth Kelly as a person with significant control on 29 January 2018
26 Jan 2018 TM01 Termination of appointment of Sarah Elizabeth Dean as a director on 2 October 2017
19 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
04 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The a 4 ordinary shares of £1.oo each be sub divided into 400 a ordinary shares of £0.01 each ansd 6 b ordinary shares £1.00 each be sub divided into 600 b ordinary shares of £0.01 each 01/05/2016
04 Jan 2017 SH02 Sub-division of shares on 1 May 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 11.97
01 Sep 2016 AP01 Appointment of Sarah Elizabeth Dean as a director on 1 May 2016
10 May 2016 DISS40 Compulsory strike-off action has been discontinued
08 May 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10
24 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10
02 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Sep 2013 SH10 Particulars of variation of rights attached to shares
30 Sep 2013 SH08 Change of share class name or designation
30 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 December 2012
  • GBP 10
21 May 2013 MR01 Registration of charge 078666680001