Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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05 Dec 2023 |
MR01 |
Registration of charge 086551170001, created on 21 November 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Gary David Stapleton as a director
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Gary David Stapleton on 18 November 2022
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21 Nov 2022 |
PSC05 |
Change of details for Stapleton Property Limited as a person with significant control on 19 November 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 23/12/2021
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09 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2021
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09 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Jan 2022 |
TM01 |
Termination of appointment of John Bourne as a director on 23 December 2021
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18 Jan 2022 |
PSC07 |
Cessation of Gary David Stapleton as a person with significant control on 23 December 2021
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18 Jan 2022 |
PSC05 |
Change of details for Stapleton Property Limited as a person with significant control on 23 December 2021
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18 Jan 2022 |
PSC07 |
Cessation of Jettco Drywall Ltd as a person with significant control on 23 December 2021
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18 Jan 2022 |
PSC07 |
Cessation of John Bourne as a person with significant control on 23 December 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 122 Feering Hill Feering Colchester CO5 9PY on 11 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Aug 2020 |
PSC02 |
Notification of Stapleton Property Limited as a person with significant control on 10 October 2019
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