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STOBO CASTLE HEALTH SPA LIMITED

Company number SC100188

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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)
15 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 23/01/2019
14 Jun 2017 CH01 Director's details changed for Mr Stephen Malcolm Spencer Winyard on 14 June 2017
20 Mar 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 AP01 Appointment of Taylor Winyard as a director on 1 January 2017
06 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 33,333
02 Jun 2016 SH06 Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 33,333
02 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the acquisition by the company out of distributable profits of 11,111 ordinary shares of £1 each of an agreement proposed to be entered into between the company and patricia winyard 13/04/2016
02 Jun 2016 SH03 Purchase of own shares.
30 May 2016 TM01 Termination of appointment of Patricia Winyard as a director on 28 April 2016
11 May 2016 CH01 Director's details changed for Mr Stephen Malcolm Spencer Winyard on 11 May 2016
11 May 2016 CH01 Director's details changed for Mrs Amanda Winyard on 11 May 2016
29 Mar 2016 AA Full accounts made up to 31 December 2015
15 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 44,444
13 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
07 Apr 2015 AP01 Appointment of Elliot Jordan Spencer Winyard as a director on 1 March 2015
20 Mar 2015 TM01 Termination of appointment of John Streeton Ward Obe as a director on 31 December 2014
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 44,444
31 Mar 2014 AA Accounts for a medium company made up to 31 December 2013
07 Mar 2014 AUD Auditor's resignation
17 Feb 2014 AUD Auditor's resignation
21 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
23 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
06 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a medium company made up to 31 December 2011
26 Jan 2012 SH03 Purchase of own shares.