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STAFFORD BROKERS LIMITED

Company number 08546414

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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)
03 Jul 2020 CS01 Confirmation statement made on 28 May 2020 with updates
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2020 PSC07 Cessation of Adrian Clifford Littler as a person with significant control on 7 February 2020
14 Feb 2020 AD01 Registered office address changed from 52 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET England to Adlington Court Adlington Business Park Adlington Macclesfield SK10 4NL on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Adrian Clifford Littler as a director on 7 February 2020
14 Feb 2020 TM01 Termination of appointment of Jeremy Stewart Clifford as a director on 7 February 2020
14 Feb 2020 AP01 Appointment of Mr Philip Frank Evans as a director on 7 February 2020
14 Feb 2020 AP01 Appointment of Mr Patrick Francis Mcdonnell as a director on 7 February 2020
14 Feb 2020 AP01 Appointment of Mr Christopher Mark Patterson as a director on 7 February 2020
14 Feb 2020 AP01 Appointment of Mr Paul Christopher Moors as a director on 7 February 2020
14 Feb 2020 PSC02 Notification of Cla (Risk Solutions) Limited as a person with significant control on 7 February 2020
14 Feb 2020 PSC07 Cessation of Jeremy Stewart Clifford as a person with significant control on 7 February 2020
14 Feb 2020 MR01 Registration of charge 085464140001, created on 7 February 2020
14 Feb 2020 MR01 Registration of charge 085464140002, created on 7 February 2020
14 Feb 2020 MR01 Registration of charge 085464140003, created on 7 February 2020
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2018 AD01 Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd to 52 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET on 3 July 2018
03 Jul 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 150
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014