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STURSTON ONE LIMITED

Company number 09871660

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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)
21 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
05 Aug 2024 AA Micro company accounts made up to 30 November 2023
15 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
13 Jun 2023 AA Micro company accounts made up to 30 November 2022
12 Apr 2023 CH01 Director's details changed for Mr Lee Keith Whitmore on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Dr Pamela Frances Brown on 12 April 2023
12 Apr 2023 CH01 Director's details changed for Mr Keith Whitmore on 12 April 2023
12 Apr 2023 AD01 Registered office address changed from Nether Farm Mill Lane Ashbourne Derbyshire DE6 1LN United Kingdom to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 12 April 2023
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
19 Aug 2021 AA Micro company accounts made up to 30 November 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
19 Mar 2020 AA Micro company accounts made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
05 Aug 2019 AA Micro company accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
09 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Aug 2018 PSC02 Notification of Granite Trustee Company Limited as a person with significant control on 7 November 2017
07 Aug 2018 PSC07 Cessation of Keith Whitmore as a person with significant control on 6 November 2017
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 755,000
20 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 October 2017
  • GBP 705,000
27 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Feb 2017 AP01 Appointment of Mr Lee Keith Whitmore as a director on 1 September 2016