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STATON YOUNG (ANGLESEY) LIMITED

Company number 09043155

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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)
23 Dec 2019 MR01 Registration of charge 090431550010, created on 23 December 2019
20 Dec 2019 MR01 Registration of charge 090431550006, created on 17 December 2019
28 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
26 Feb 2019 MR01 Registration of charge 090431550005, created on 13 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
20 Mar 2018 CH01 Director's details changed for Mrs Rebecca Louise Brough on 22 December 2017
20 Mar 2018 CH01 Director's details changed for Mr Marc Lee Brough on 22 December 2017
08 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
16 Oct 2017 MR01 Registration of charge 090431550004, created on 2 October 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 May 2017 CH01 Director's details changed for Mrs Rebecca Louise Brough on 10 May 2017
16 May 2017 CH01 Director's details changed for Mr Marc Lee Brough on 10 May 2017
15 May 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs rebecca louise brough
06 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
26 Aug 2016 TM02 Termination of appointment of Heather Louise Fleming as a secretary on 3 August 2016
09 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
02 Feb 2015 AD01 Registered office address changed from The Old School House 33 Main Road Smalley Derbyshire DE7 6EF England to Derwent Business Centre Clarke Street Derby DE1 2BU on 2 February 2015
23 Jan 2015 AP03 Appointment of Miss Heather Louise Fleming as a secretary on 23 January 2015
09 Oct 2014 MR01 Registration of charge 090431550003, created on 30 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Oct 2014 MR01 Registration of charge 090431550001, created on 30 September 2014
01 Oct 2014 MR01 Registration of charge 090431550002, created on 30 September 2014
09 Jun 2014 AD01 Registered office address changed from Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom on 9 June 2014