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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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17 Jun 2021 |
PSC05 |
Change of details for Stanton Fisher Holdings Limited as a person with significant control on 17 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Suite 2.04 Blackbox Beech Lane Wilmslow Cheshire SK9 5ER England to Suite 1 the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 17 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Brady Michael Collins as a director on 15 December 2020
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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06 Oct 2020 |
PSC05 |
Change of details for Stanton Fisher Holdings Limited as a person with significant control on 9 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent ST4 6SR England to Suite 2.04 Blackbox Beech Lane Wilmslow Cheshire SK9 5ER on 16 January 2020
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21 Oct 2019 |
PSC05 |
Change of details for Stanton Fisher Holdings Limited as a person with significant control on 25 September 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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02 Oct 2019 |
AD01 |
Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent ST4 6SR on 2 October 2019
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19 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-06
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-18
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15 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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06 Dec 2017 |
CH01 |
Director's details changed for Mrs Mandi Louise Mclauchlan on 30 November 2017
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03 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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