STUTLEY BROTHERS (1934) LTD

Company number 13508525

Date	Type	Description	View / Download
28 Jan 2025	AD01	Registered office address changed from School Farm School Farm Carbury Lane Honeydon Bedfordshire MK44 2LP England to School Farm Cadbury Lane Honeydon Honeydon Bedfordshire MK44 2LP on 28 January 2025	(1 page)
23 Jan 2025	PSC01	Notification of Deborah Anne Stutley as a person with significant control on 25 October 2022	(2 pages)
17 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	(3 pages)
15 Jan 2025	AD01	Registered office address changed from Laycroft Manor Farm Chapel Street Hinxworth Baldock SG7 5HN England to School Farm School Farm Carbury Lane Honeydon Bedfordshire MK44 2LP on 15 January 2025	(1 page)
24 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	(7 pages) Download iXBRL
24 Dec 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	(1 page)
08 Oct 2024	PSC04	Change of details for Mr James Clifford Stutley as a person with significant control on 13 July 2021	(2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	(7 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(6 pages)
17 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2023	AA	Accounts for a dormant company made up to 31 July 2022	(2 pages) Download iXBRL
13 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(4 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 02/11/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Nov 2022	MA	Memorandum and Articles of Association	(18 pages)
14 Nov 2022	SH08	Change of share class name or designation	(2 pages)
14 Nov 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 2,213,751	(3 pages)
08 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(4 pages)
03 Mar 2022	AP03	Appointment of Mr James Cliford Stutley as a secretary on 3 March 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of David Harry Stutley as a director on 3 March 2022	(1 page)
03 Mar 2022	PSC07	Cessation of David Harry Stutley as a person with significant control on 3 March 2022	(1 page)
13 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 2	(13 pages)