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STAY-NOTTINGHAM LIMITED

Company number 08568567

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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)
06 Apr 2016 SH08 Change of share class name or designation
06 Apr 2016 MA Memorandum and Articles of Association
06 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016 AD01 Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB to 16-20 Bath Street Nottingham NG1 1DF on 16 February 2016
05 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 450
12 Jun 2015 CH01 Director's details changed for Mr Allan Joyce on 12 June 2015
12 Jun 2015 CH01 Director's details changed for Mr Clive Hewitt on 12 June 2015
12 Jun 2015 CH01 Director's details changed for Patricia Akers on 12 June 2015
06 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Jan 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 July 2014
10 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 450
05 Sep 2013 CERTNM Company name changed longden nottingham LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-08-15
05 Sep 2013 CONNOT Change of name notice
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 450
10 Jul 2013 AP01 Appointment of Mr Allan Joyce as a director
10 Jul 2013 AP01 Appointment of Patricia Akers as a director
10 Jul 2013 AP01 Appointment of Mr Clive Hewitt as a director
17 Jun 2013 TM01 Termination of appointment of Graham Stephens as a director
13 Jun 2013 NEWINC Incorporation