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STAPLE CHAMBERS MANAGEMENT CO. LIMITED

Company number 08703687

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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)
22 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 14
08 Jan 2018 AP01 Appointment of Dr Catherine Anne Read as a director on 22 December 2017
08 Jan 2018 TM01 Termination of appointment of Eugene Colin Mccann as a director on 22 December 2017
08 Jan 2018 MA Memorandum and Articles of Association
08 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
21 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Oct 2015 AP04 Appointment of Gh Property Management Services Limited as a secretary on 1 October 2015
17 Oct 2015 AD01 Registered office address changed from Flat 5 Staple Chambers Staple Gardens Winchester Hampshire SO23 8RS to C/O C/O Gh Property Management Services Limited the Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 17 October 2015
27 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2
01 Jun 2015 AA Accounts made up to 30 September 2014
26 Mar 2015 AD01 Registered office address changed from 7 Milburn Road Bournemouth Dorset BH4 9HJ to Flat 5 Staple Chambers Staple Gardens Winchester Hampshire SO23 8RS on 26 March 2015
06 Mar 2015 TM01 Termination of appointment of Eddie Hill as a director on 21 November 2014
06 Mar 2015 TM01 Termination of appointment of James Stewart Dean as a director on 21 November 2014
06 Mar 2015 AP01 Appointment of Mr Eugene Colin Mccann as a director on 21 November 2014
06 Mar 2015 AP01 Appointment of Mr Michael Roy Smith as a director on 21 November 2014
17 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
24 Sep 2013 NEWINC Incorporation