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T. STACE & SONS LTD

Company number 09164217

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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)
07 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
16 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
07 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
02 Feb 2023 SH08 Change of share class name or designation
02 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2023 SH10 Particulars of variation of rights attached to shares
12 Jan 2023 PSC07 Cessation of Timothy Robin Stace as a person with significant control on 10 January 2023
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 603
03 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
22 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
10 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
23 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
18 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
05 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
24 Jul 2018 PSC04 Change of details for Mr Timothy Robin Stace as a person with significant control on 11 May 2018
24 Jul 2018 PSC01 Notification of Thomas Alexander Stace as a person with significant control on 11 May 2018
24 Jul 2018 PSC01 Notification of Nicholas Charles Stace as a person with significant control on 11 May 2018
24 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 MR01 Registration of charge 091642170004, created on 7 September 2017
24 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates