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STOFFELL'S SAUCES LIMITED

Company number 08596879

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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)
21 Jul 2017 TM01 Termination of appointment of Benjamin John Guy as a director on 17 July 2017
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
23 May 2017 TM01 Termination of appointment of Philip Albert John Lilley as a director on 28 February 2017
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
25 Apr 2014 CH01 Director's details changed for Mr John Arthur Harrison on 24 July 2013
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 100
25 Jul 2013 TM01 Termination of appointment of Russell Eke as a director
25 Jul 2013 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
25 Jul 2013 AP01 Appointment of Mr Andrew Edward Hammond as a director
25 Jul 2013 TM01 Termination of appointment of Andrew Hammond as a director
25 Jul 2013 AD01 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 25 July 2013
25 Jul 2013 AP01 Appointment of Mr Benjamin John Guy as a director
25 Jul 2013 AP01 Appointment of Mr Philip Albert John Lilley as a director
25 Jul 2013 AP01 Appointment of Mr Andrew Edward Hammond as a director
25 Jul 2013 AP01 Appointment of Mr Jonathan William Hammond as a director
25 Jul 2013 AP01 Appointment of Mr John Arthur Harrison as a director
24 Jul 2013 CERTNM Company name changed wilchap (lincoln) 86 LIMITED\certificate issued on 24/07/13
  • RES15 ‐ Change company name resolution on 2013-07-24
  • NM01 ‐ Change of name by resolution
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted