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STANMORE GROUP LIMITED

Company number 09536705

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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)
13 Apr 2024 MR04 Satisfaction of charge 095367050002 in full
13 Apr 2024 MR04 Satisfaction of charge 095367050003 in full
13 Apr 2024 MR04 Satisfaction of charge 095367050001 in full
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
07 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
17 May 2023 AA Total exemption full accounts made up to 30 September 2022
24 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
11 Apr 2023 PSC04 Change of details for Mrs Jacqueline Hyde as a person with significant control on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mr Ian James Donaldson Stutz on 11 April 2023
11 Apr 2023 CH01 Director's details changed for Mrs Jacqueline Hyde on 11 April 2023
11 Apr 2023 AD01 Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 30 High Street Little Lever Bolton Lancashire BL3 1NB on 11 April 2023
18 May 2022 AA Total exemption full accounts made up to 30 September 2021
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
14 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
13 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Sep 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 240.00
05 Aug 2020 PSC07 Cessation of Brokerbility Limited as a person with significant control on 31 July 2020
05 Aug 2020 PSC04 Change of details for Mrs Jacqueline Hyde as a person with significant control on 31 July 2020
17 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
15 May 2019 AA Total exemption full accounts made up to 30 September 2018
16 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
16 Apr 2019 CH01 Director's details changed for Mrs Jacqueline Hyde on 28 January 2019
16 Apr 2019 PSC04 Change of details for Mrs Jacqueline Hyde as a person with significant control on 28 January 2019