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STAYCITY CORN EXCHANGE LIMITED

Company number 09206177

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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)
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
25 Jun 2016 AA Accounts for a small company made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
06 Aug 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
21 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2015 TM01 Termination of appointment of Andrew Graham Alexander Walker as a director on 13 July 2015
14 Jul 2015 TM01 Termination of appointment of Hbjg Limited as a director on 13 July 2015
14 Jul 2015 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 13 July 2015
14 Jul 2015 CERTNM Company name changed ensco 470 LIMITED\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 100
14 Jul 2015 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Arc Apartments Arcadian Centre Hurst Street Birmingham B5 4TD on 14 July 2015
14 Jul 2015 AP01 Appointment of Mr Tom Walsh as a director on 13 July 2015
14 Jul 2015 AP01 Appointment of Mr Colm Whooley as a director on 13 July 2015
05 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-05
  • GBP 1