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STACHS (YORKSHIRE) LIMITED

Company number 09295546

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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)
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
03 Jan 2018 AD01 Registered office address changed from 11 Venture One Business Park Long Acre Close Sheffield S20 3FR to 30-34 George Street Hull HU1 3AJ on 3 January 2018
03 Jan 2018 CS01 Confirmation statement made on 4 November 2017 with updates
04 Dec 2017 SH06 Cancellation of shares. Statement of capital on 9 November 2017
  • GBP 68
04 Dec 2017 SH03 Purchase of own shares.
30 Nov 2017 PSC07 Cessation of Christine Linda Allan as a person with significant control on 9 November 2017
14 Nov 2017 TM01 Termination of appointment of Christine Linda Allan as a director on 9 November 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Aug 2017 SH08 Change of share class name or designation
10 Mar 2017 SH10 Particulars of variation of rights attached to shares
08 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Jul 2016 MR01 Registration of charge 092955460002, created on 23 June 2016
11 Jul 2016 MR01 Registration of charge 092955460001, created on 23 June 2016
09 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 102
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 102
04 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-04
  • GBP 3