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THE STACE GROUP LIMITED

Company number 13526853

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
11 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
17 Oct 2022 AP03 Appointment of Mrs Mandie Dawn Stace as a secretary on 17 October 2022
17 Oct 2022 AD01 Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PB England to Unit B3 Rotherhill Business Park Thorpe Road Melton Mowbray Leicestershire LE13 1FU on 17 October 2022
21 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2022 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
11 Jan 2022 MR01 Registration of charge 135268530002, created on 7 January 2022
11 Jan 2022 MR01 Registration of charge 135268530003, created on 7 January 2022
29 Sep 2021 MR01 Registration of charge 135268530001, created on 27 September 2021
27 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The substantial property transaction between andrw mark stace and others and the company to which the company will acquire the entire issued share capital of stace roofing LTD be hereby aproved 21/09/2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with updates
21 Sep 2021 PSC04 Change of details for Mr. Andrew Mark Stace as a person with significant control on 21 September 2021
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 101
23 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-23
  • GBP 1