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STOPSLEY FINANCIAL 1 LIMITED

Company number 08026880

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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)
26 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 CH01 Director's details changed for Linda Diane Berry on 14 March 2016
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 CH01 Director's details changed for Michael Barnett on 21 February 2014
28 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2014 SH10 Particulars of variation of rights attached to shares
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 SH10 Particulars of variation of rights attached to shares
09 May 2013 SH08 Change of share class name or designation
09 May 2013 SH08 Change of share class name or designation
09 May 2013 SH02 Sub-division of shares on 16 April 2013
30 Apr 2013 AD01 Registered office address changed from Basepoint Unit 22 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL United Kingdom on 30 April 2013
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 100
25 Apr 2012 AP01 Appointment of Michael Barnett as a director
25 Apr 2012 AP01 Appointment of Linda Diane Berry as a director
25 Apr 2012 AP01 Appointment of Mr Simon Francis Watson as a director
18 Apr 2012 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 18 April 2012
17 Apr 2012 TM01 Termination of appointment of Barbara Kahan as a director
16 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
12 Apr 2012 NEWINC Incorporation