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STACKS-FULLER PROPERTY S&A LTD

Company number 08074498

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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)
04 Apr 2016 AD01 Registered office address changed from Farleaze Lodge Farleaze Malmesbury Wiltshire SN16 0LB to Fosse Farm Norton Malmesbury Wiltshire SN16 0JY on 4 April 2016
26 Nov 2015 CERTNM Company name changed elysian partnership LTD\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
18 Nov 2015 CERTNM Company name changed gloop industries LTD\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
14 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 3
19 May 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 2
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
10 Mar 2015 CERTNM Company name changed elysian partnership LIMITED\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-07
09 Mar 2015 AP01 Appointment of Mr Alistair Payne Audsley as a director on 7 March 2015
29 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
03 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Feb 2014 AD01 Registered office address changed from Nell Farm Hannington Swindon SN6 7RU England on 3 February 2014
10 Sep 2013 TM01 Termination of appointment of Luiz Monteiro De Barros as a director
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
15 May 2013 AP01 Appointment of Director Luiz Gabriel Prado Monteiro De Barros as a director
14 May 2013 CERTNM Company name changed elements alto da boa vista LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-14
  • NM01 ‐ Change of name by resolution
14 May 2013 AD01 Registered office address changed from 6B the Old Forge Barnsley Park Cirencester Gloucestershire GL7 5EG United Kingdom on 14 May 2013
14 May 2013 TM01 Termination of appointment of Maureen Michaelson as a director
14 May 2013 TM01 Termination of appointment of Robin Smith as a director
14 May 2013 TM01 Termination of appointment of Glenn Hurstfield as a director
30 Apr 2013 TM01 Termination of appointment of Edward Baillie as a director
26 Apr 2013 TM01 Termination of appointment of Michael Hall as a director
11 Mar 2013 TM02 Termination of appointment of Craig Fuller as a secretary
08 Mar 2013 AP01 Appointment of Mr Robin James Smith as a director