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STANTON FISHER HOLDINGS LIMITED

Company number 08158669

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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)
01 Sep 2017 CH01 Director's details changed for Mr Shay O Brien on 23 August 2017
07 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
18 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1,001,000
18 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 431,000
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 251,000
07 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
10 Nov 2015 TM01 Termination of appointment of Leigh Meghan Arnold as a director on 3 November 2015
10 Nov 2015 AP01 Appointment of Mrs Mandi Louise Mclauchlan as a director on 3 November 2015
02 Oct 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
08 Aug 2013 CH01 Director's details changed for Miss Leigh Meghan Arnold on 16 January 2013
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 1,000
20 Nov 2012 AP01 Appointment of Mr Shay O Brien as a director
20 Nov 2012 AP01 Appointment of Mr Brady Michael Collins as a director
19 Nov 2012 AP01 Appointment of Miss Leigh Meghan Arnold as a director
31 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
26 Jul 2012 NEWINC Incorporation