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STUANT LIMITED

Company number 08404172

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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)
14 Feb 2018 PSC04 Change of details for Mr Antony Maurice Brown as a person with significant control on 1 February 2018
01 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mrs Claire Brown on 30 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Antony Maurice Brown on 30 January 2017
05 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 May 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 3 May 2016
30 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 650,000
21 Aug 2015 AP01 Appointment of Mrs Claire Brown as a director on 3 August 2015
21 Aug 2015 TM01 Termination of appointment of Stuart Eric James Whitehouse as a director on 3 August 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Aug 2015 MR01 Registration of charge 084041720001, created on 3 August 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 650,000
19 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jun 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 650,000
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
27 Jan 2014 AA01 Current accounting period shortened from 28 February 2014 to 31 January 2014
20 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 650,000
14 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)