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114 STAPLETON HALL ROAD LTD

Company number 04816828

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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)
08 Apr 2024 AP01 Appointment of Mr Michael Waller as a director on 17 October 2022
08 Apr 2024 AA Micro company accounts made up to 31 July 2023
02 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
02 Jul 2023 AP01 Appointment of Ms Bethany Mchugh as a director on 17 October 2022
02 Jul 2023 TM01 Termination of appointment of Alex Durham-Wilson as a director on 16 October 2022
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
08 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
17 Apr 2022 AA Micro company accounts made up to 31 July 2021
02 Jan 2022 CH01 Director's details changed for Ms Magdalena Agneiszka Tulaza on 2 January 2022
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
14 Jul 2021 AP01 Appointment of Ms Magdalena Agneiszka Tulaza as a director on 1 July 2021
14 Jul 2021 AP03 Appointment of Mr Ian Stephen Marshall as a secretary on 1 July 2021
08 Jul 2021 PSC08 Notification of a person with significant control statement
25 Jun 2021 PSC07 Cessation of Julia Franklin as a person with significant control on 25 June 2021
25 Jun 2021 TM01 Termination of appointment of Julia Franklin as a director on 25 June 2021
24 Jun 2021 TM02 Termination of appointment of Julia Franklin as a secretary on 24 June 2021
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
27 Apr 2020 AA Micro company accounts made up to 31 July 2019
09 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
16 Apr 2019 AA Micro company accounts made up to 31 July 2018
07 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
29 Apr 2018 AA Micro company accounts made up to 31 July 2017
09 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
24 Apr 2017 AA Micro company accounts made up to 31 July 2016