STATON YOUNG HOLDINGS LIMITED

Company number 07957324

Date	Type	Description	View / Download
26 Aug 2016	TM02	Termination of appointment of Heather Louise Fleming as a secretary on 3 August 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(4 pages)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	(4 pages)
27 Feb 2015	CH01	Director's details changed for Mrs Rebecca Louise Brough on 21 February 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Mr Marc Lee Brough on 21 February 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from The Old School 33 Main Road Smalley Derbyshire DE7 6EF to Derwent Business Centre Clarke Street Derby DE1 2BU on 2 February 2015	(1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
26 Jun 2014	CERTNM	Company name changed marc brough holdings LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-05-27	(2 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-14	(1 page)
03 Jun 2014	CONNOT	Change of name notice	(2 pages)
21 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(4 pages)
16 Dec 2013	AP03	Appointment of Miss Heather Louise Fleming as a secretary	(2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
03 May 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(2 pages)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Feb 2012	NEWINC	Incorporation ANNOTATION Part Rectified The date of birth of the director was removed from the public register on 15/05/2017 as it was factually inaccurate or was derived from something factually inaccurate.	(37 pages)