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STAYMANCHESTER LTD.

Company number SC340675

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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)
27 Oct 2017 AA Accounts for a small company made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
23 Jun 2016 AA Accounts for a small company made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
03 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 April 2015
15 Jul 2015 AA Accounts for a small company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

Statement of capital on 2016-03-03
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016
19 Mar 2015 MR01 Registration of charge SC3406750001, created on 13 March 2015
17 Mar 2015 MA Memorandum and Articles of Association
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2014 AA Accounts for a small company made up to 31 December 2013
22 Apr 2014 TM01 Termination of appointment of Gary Wickham as a director
08 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
08 Jul 2013 AA Accounts for a small company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
06 Aug 2012 AA Accounts for a small company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Tom Walsh on 6 April 2011
10 Jan 2011 AP01 Appointment of Mr Colm Whooley as a director
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Tom Walsh on 1 October 2009
10 Dec 2009 TM02 Termination of appointment of Nwh Secretarial Services Ltd as a secretary