D. STANSFIELD LIMITED filing history - Find and update company information

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D. STANSFIELD LIMITED

Company number 00357825

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	TM01	Termination of appointment of Philip Ackroyd as a director on 17 March 2014	View PDF Termination of appointment of Philip Ackroyd as a director on 17 March 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	TM01	Termination of appointment of John Robert Hutt as a director on 21 March 2011	View PDF Termination of appointment of John Robert Hutt as a director on 21 March 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	CH01	Director's details changed for John Robert Hutt on 2 August 2013	View PDF Director's details changed for John Robert Hutt on 2 August 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	TM01	Termination of appointment of Graham Halsall as a director	View PDF Termination of appointment of Graham Halsall as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 23/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Enter into agreement 23/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Feb 2011	SH19	Statement of capital on 8 February 2011 GBP 1	View PDF Statement of capital on 8 February 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	CAP-SS	Solvency statement dated 01/02/11	View PDF Solvency statement dated 01/02/11 - link opens in a new window - 1 page (1 page)
08 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)

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