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STAPLETON HOLDINGS LIMITED

Company number 11996759

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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)
31 Jan 2025 AD01 Registered office address changed from Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA England to 318 Tavistock Road Derriford Plymouth PL6 8AL on 31 January 2025
29 Jan 2025 AA Micro company accounts made up to 30 April 2024
16 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
12 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
18 May 2023 CH01 Director's details changed for Mr Oliver Paul Stapleton on 15 May 2023
18 May 2023 PSC04 Change of details for Mr Oliver Paul Stapleton as a person with significant control on 15 May 2023
27 Oct 2022 AA Micro company accounts made up to 30 April 2022
20 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
10 Feb 2022 CERTNM Company name changed wellworth homes group LIMITED\certificate issued on 10/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-08
17 Jan 2022 AA Micro company accounts made up to 30 April 2021
13 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
23 Jul 2021 CH01 Director's details changed for Mr Oliver Paul Stapleton on 19 July 2021
23 Jul 2021 PSC04 Change of details for Mr Oliver Paul Stapleton as a person with significant control on 19 July 2021
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-07
09 Feb 2021 AA Micro company accounts made up to 30 April 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
06 Oct 2020 PSC04 Change of details for Mr Oliver Paul Stapleton as a person with significant control on 18 August 2020
06 Oct 2020 PSC07 Cessation of Bhairav Sharadchandra as a person with significant control on 18 August 2020
06 Oct 2020 TM01 Termination of appointment of Bhairav Sharadchandra as a director on 18 August 2020
03 Jun 2020 MR01 Registration of charge 119967590001, created on 29 May 2020
14 Feb 2020 CH01 Director's details changed for Mr Bhairav Sharadchandra on 7 February 2020
14 Feb 2020 PSC04 Change of details for Mr Bhairav Sharadchandra as a person with significant control on 7 February 2020
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates