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STATIONERY EXPRESS (SOUTH YORKSHIRE) LIMITED

Company number 06198389

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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)
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 02/07/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jun 2023 SH06 Cancellation of shares. Statement of capital on 2 July 2021
  • GBP 2
05 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
15 Dec 2021 TM02 Termination of appointment of Philip Andrew Cox as a secretary on 3 July 2021
15 Dec 2021 TM01 Termination of appointment of Philip Andrew Cox as a director on 3 July 2021
15 Dec 2021 PSC07 Cessation of Philip Andrew Cox as a person with significant control on 2 July 2021
15 Dec 2021 PSC04 Change of details for Ms Samantha Jane Cox as a person with significant control on 2 July 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
31 Mar 2021 TM01 Termination of appointment of Susan Carol Allsop as a director on 5 March 2021
11 Dec 2020 AD01 Registered office address changed from Unit 39B Venture One Long Acre Close Holbrook Industrial Estate, Holbrook Sheffield South Yorkshire S20 3FR to Unit 25 Venture One Long Acre Close Holbrook Industrial Estate, Holbrook Sheffield South Yorkshire S20 3FR on 11 December 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016