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STANFOOT INVESTMENTS UNLIMITED

Company number 00664968

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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)
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
18 Apr 2023 PSC04 Change of details for Roger Alexander Lightfoot as a person with significant control on 17 April 2023
18 Apr 2023 CH01 Director's details changed for Mrs Ann Lightfoot on 17 April 2023
18 Apr 2023 CH01 Director's details changed for Roger Alexander Lightfoot on 17 April 2023
18 Apr 2023 PSC04 Change of details for Roger Alexander Lightfoot as a person with significant control on 17 April 2023
18 Apr 2023 CH01 Director's details changed for Roger Alexander Lightfoot on 17 April 2023
01 Sep 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
04 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
08 Apr 2021 AA01 Current accounting period shortened from 5 April 2022 to 31 December 2021
14 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
30 Jun 2020 PSC04 Change of details for Roger Alexander Lightfoot as a person with significant control on 26 February 2020
30 Jun 2020 PSC01 Notification of Zoe Julia Lightfoot as a person with significant control on 5 April 2020
30 Jun 2020 PSC01 Notification of Laura Kate Brett as a person with significant control on 5 April 2020
04 May 2020 SH10 Particulars of variation of rights attached to shares
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The company be and is herby authorised to increase or consolidate its share capital, to subdivide, redeignate, redeem and/or cancel any of its shares which are now in issue. The directors are required to manadate, to the extent that it is within their power lawfully to do so 05/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 SH08 Change of share class name or designation
21 Apr 2020 AP01 Appointment of Mrs Ann Lightfoot as a director on 5 April 2020
08 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
20 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
20 Jul 2017 PSC01 Notification of Roger Alexander Lightfoot as a person with significant control on 6 April 2016
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 233,995
22 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 233,995