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B.M. STAFFORD & SONS LTD

Company number 06077804

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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)
04 Jan 2018 PSC04 Change of details for Mr Mark Milburn Stafford as a person with significant control on 3 January 2018
04 Jan 2018 CH01 Director's details changed for Mark Milburn Stafford on 3 January 2016
04 Jan 2018 CH03 Secretary's details changed for Mark Milburn Stafford on 3 January 2018
02 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
19 Aug 2017 MR01 Registration of charge 060778040003, created on 15 August 2017
23 May 2017 SH03 Purchase of own shares.
08 May 2017 SH06 Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 5
19 Apr 2017 TM01 Termination of appointment of Christopher Milburn Stafford as a director on 7 April 2017
01 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10
21 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10
11 Feb 2015 MR01 Registration of charge 060778040002, created on 9 February 2015
17 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10
02 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mark Milburn Stafford on 24 February 2010