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STANWELL LEGENDARY LTD

Company number 09545429

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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)
06 Jul 2018 AD01 Registered office address changed from 29 Harrismith Road Liverpool L10 9LP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 July 2018
06 Jul 2018 PSC07 Cessation of Brogan Cooper as a person with significant control on 5 April 2018
06 Jul 2018 TM01 Termination of appointment of Brogan Cooper as a director on 5 April 2018
06 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
06 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
27 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
01 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 10 October 2017
01 Feb 2018 AP01 Appointment of Mr Brogan Cooper as a director on 10 October 2017
01 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 29 Harrismith Road Liverpool L10 9LP on 1 February 2018
01 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 10 October 2017
01 Feb 2018 PSC01 Notification of Brogan Cooper as a person with significant control on 10 October 2017
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Kamil Smigiel as a director on 15 March 2017
04 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
04 Apr 2017 AD01 Registered office address changed from 1 Garendon Road Coalville LE67 4JA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017
05 Dec 2016 AA Micro company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
25 Nov 2015 AP01 Appointment of Kamil Smigiel as a director on 5 November 2015
25 Nov 2015 AD01 Registered office address changed from 19 Hawkins Road London NW10 9DR United Kingdom to 1 Garendon Road Coalville LE67 4JA on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Christopher Bloomfield as a director on 5 November 2015
20 Aug 2015 AP01 Appointment of Christopher Bloomfield as a director on 13 August 2015
20 Aug 2015 TM01 Termination of appointment of Kevin Hunt as a director on 13 August 2015
20 Aug 2015 AD01 Registered office address changed from 27 Whitechapel Street Nottingham NG6 0HG United Kingdom to 19 Hawkins Road London NW10 9DR on 20 August 2015
14 May 2015 AP01 Appointment of Kevin Hunt as a director on 1 May 2015