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STATURE INVESTMENTS LIMITED

Company number 08582236

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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)
26 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Jul 2019 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester United Kingdom M2 3AB United Kingdom to One St Peters Square Manchester M2 3DE
08 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
08 Jul 2019 CH04 Secretary's details changed for A G Secretarial Limited on 8 July 2019
08 Jul 2019 PSC04 Change of details for Pascal Keegan as a person with significant control on 6 April 2016
07 May 2019 PSC01 Notification of Ronan Lennon as a person with significant control on 20 October 2017
07 May 2019 PSC07 Cessation of Neal Mcmahon as a person with significant control on 20 October 2017
08 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Nov 2017 TM01 Termination of appointment of Neal Mcmahon as a director on 23 October 2017
07 Nov 2017 AP01 Appointment of Ronan Lennon as a director on 23 October 2017
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester United Kingdom M2 3AB
20 Jun 2016 AD02 Register inspection address has been changed to 100 Barbirolli Square Manchester United Kingdom M2 3AB
17 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
17 Jun 2016 CH01 Director's details changed for Neal Mcmahon on 6 June 2016
02 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
05 Jan 2016 AP01 Appointment of Neal Mcmahon as a director on 15 December 2015
05 Jan 2016 TM01 Termination of appointment of Justin Mcaleese as a director on 15 December 2015
06 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
27 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
30 Oct 2014 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Plantation Stud Snailwell Short Road Newmarket Suffolk CB8 7LJ on 30 October 2014
01 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1