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STANLEY HOUSE DISTRIBUTION LIMITED

Company number 07960280

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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)
12 Apr 2016 TM01 Termination of appointment of Ryan Mack as a director on 1 April 2016
09 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
29 Feb 2016 AUD Auditor's resignation
01 Feb 2016 AUD Auditor's resignation
01 Feb 2016 AA03 Resignation of an auditor
04 Dec 2015 AP01 Appointment of Russell Mack as a director
26 Nov 2015 TM01 Termination of appointment of Severin Kaufmann as a director on 15 October 2015
26 Nov 2015 CH01 Director's details changed for Mr Severin Kaufman on 15 October 2015
26 Nov 2015 CH01 Director's details changed for Mr Severin Kauffman on 16 October 2015
24 Nov 2015 CH01 Director's details changed for Mr Ryan Mack on 23 November 2015
23 Nov 2015 AP01 Appointment of Severin Kaufmann as a director on 15 October 2015
23 Nov 2015 CH01 Director's details changed for Mr Ryan Mack on 23 November 2015
23 Nov 2015 CH01 Director's details changed for Mr Severin Kauffman on 23 November 2015
23 Nov 2015 CH01 Director's details changed for Mr William John Philip Rochon on 23 November 2015
23 Nov 2015 CH01 Director's details changed for Mr Russell Ray Mack on 23 November 2015
23 Nov 2015 CH01 Director's details changed for Mr Matt Joyner Howe on 23 November 2015
20 Nov 2015 AP01 Appointment of Matt Howe as a director
09 Nov 2015 TM01 Termination of appointment of Iain Williamson as a director on 15 October 2015
22 Oct 2015 AP01 Appointment of Mr Russell Mack as a director on 15 October 2015
22 Oct 2015 AP01 Appointment of Mr William John Phillip Rochon as a director on 15 October 2015
22 Oct 2015 AP01 Appointment of Mr Ryan Mack as a director on 15 October 2015
21 Oct 2015 AP01 Appointment of Mr Matt Joyner Howe as a director on 15 October 2015
20 Oct 2015 AP01 Appointment of Mr Severin Kauffman as a director on 15 October 2015
16 Oct 2015 TM01 Termination of appointment of Iain Williamson as a director on 15 October 2015
16 Oct 2015 AA01 Current accounting period shortened from 29 February 2016 to 31 December 2015