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STANIFORD(ROCK FERRY)LIMITED

Company number 00603100

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
14 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with updates
08 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
21 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 11 June 2022
03 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
20 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
20 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction.
15 Feb 2023 SH06 Cancellation of shares. Statement of capital on 13 February 2023
  • GBP 5,889
08 Feb 2023 SH06 Cancellation of shares. Statement of capital on 2 February 2023
  • GBP 5,381
08 Feb 2023 SH06 Cancellation of shares. Statement of capital on 2 February 2023
  • GBP 4,873
06 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital 30/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2022 CH01 Director's details changed for Miss Katharine Anne Staniford on 27 September 2022
27 Sep 2022 CH01 Director's details changed for Mr Donald Staniford on 27 September 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 July 2021
15 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/03/2023
25 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 July 2020
14 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
20 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
12 May 2020 MR04 Satisfaction of charge 1 in full
12 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 July 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
22 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates