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STOCKTAKE UK LTD

Company number 03050000

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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 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
11 Sep 2023 AP01 Appointment of Mr Andrew Ian Consterdine as a director on 11 September 2023
27 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
12 Apr 2023 AD01 Registered office address changed from Gillow House Broughton Hall Broughton Hall Skipton North Yorkshire BD23 3AG England to Gillow House Broughton Hall Skipton North Yorkshire BD23 3AN on 12 April 2023
16 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 110
13 Apr 2022 AP03 Appointment of Mrs Lisa Ann Grantham as a secretary on 4 April 2022
13 Apr 2022 TM02 Termination of appointment of Stephen Christopher Grantham as a secretary on 4 April 2022
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 AA Total exemption full accounts made up to 31 May 2020
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
29 Oct 2020 AD01 Registered office address changed from The Water Mill Park Broughton Hall Broughton Skipton BD23 3AG to Gillow House Broughton Hall Broughton Hall Skipton North Yorkshire BD23 3AG on 29 October 2020
30 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Dec 2017 TM01 Termination of appointment of Anthony Darbyshire as a director on 4 December 2017
28 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015