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STEARNS (SHIPTON GREEN) LIMITED

Company number 00727213

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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)
22 Oct 2015 TM01 Termination of appointment of Anthony David Buffin as a director on 21 October 2015
22 Oct 2015 AP01 Appointment of Miss Deborah Grimason as a director on 21 October 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,845
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 5,845
15 Jan 2014 TM01 Termination of appointment of Geoffrey Ian Cooper as a director on 31 December 2013
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
08 May 2013 AP01 Appointment of Anthony Buffin as a director on 8 April 2013
19 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
26 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
22 Dec 2009 AD01 Registered office address changed from Gramercy Cottage Itchenor Sussex PO20 7BZ on 22 December 2009
21 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
18 Aug 2009 AA Full accounts made up to 30 June 2009
22 May 2009 363a Return made up to 05/05/09; full list of members