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STELLARGRADE LIMITED

Company number 01297174

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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)
06 Aug 2019 AA Micro company accounts made up to 25 December 2018
29 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Nov 2018 TM01 Termination of appointment of John Alfred Edwin Collins as a director on 2 May 2018
02 Jul 2018 AA Total exemption full accounts made up to 25 December 2017
02 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
23 May 2017 AP03 Appointment of Mr Mark Geoffrey Kirkham as a secretary on 10 April 2017
23 May 2017 TM01 Termination of appointment of John Arnold Cornford as a director on 10 April 2017
23 May 2017 TM01 Termination of appointment of Barbara Joyce Beck as a director on 10 April 2017
23 May 2017 TM02 Termination of appointment of Barbara Joyce Beck as a secretary on 10 April 2017
23 May 2017 AP01 Appointment of Mr Richard Pratt as a director on 10 April 2017
23 May 2017 AP01 Appointment of Mr Mark Geoffrey Kirkham as a director on 10 April 2017
23 May 2017 AP01 Appointment of Mrs Kathleen Anne Moore as a director on 10 April 2017
16 May 2017 AA Total exemption full accounts made up to 25 December 2016
03 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Mar 2017 AP01 Appointment of Mr John Alfred Edwin Collins as a director on 4 May 2016
15 Jun 2016 AA Total exemption small company accounts made up to 25 December 2015
09 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 15,000
09 May 2016 TM01 Termination of appointment of Kathleen Anne Moore as a director on 31 December 2015
09 May 2016 TM01 Termination of appointment of Lesley Ann Morgan as a director on 22 April 2015
09 May 2016 TM01 Termination of appointment of Robert Hugh Tobin as a director on 16 March 2015
09 May 2016 TM01 Termination of appointment of John Leonard Cross as a director on 1 May 2015
19 Jun 2015 AA Total exemption small company accounts made up to 25 December 2014
15 Jun 2015 AP01 Appointment of Mrs Barbara Nixon as a director on 22 April 2015
06 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 15,000
08 Jul 2014 TM01 Termination of appointment of Joan Margaret Green as a director on 7 July 2014