STAPLETON HALL LIMITED

02682043
1341 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 9HR

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 2 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2023 officers Appointment of director (Mr Samuel Griffith) 2 Buy now
06 Nov 2023 officers Appointment of director (Mr James Andrew Bourner) 2 Buy now
27 Jun 2023 accounts Annual Accounts 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Manuela Falcione) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 2 Buy now
20 Jun 2022 officers Termination of appointment of director (Samuel Griffith) 1 Buy now
28 Jan 2022 officers Change of particulars for director (Anthony Mario Barretto) 2 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2021 accounts Annual Accounts 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2020 accounts Annual Accounts 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2018 officers Termination of appointment of director (Daniel Martin Pimm) 1 Buy now
15 Jun 2018 accounts Annual Accounts 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2017 officers Termination of appointment of director (Catherine Maria Walsh) 1 Buy now
29 Jun 2017 accounts Annual Accounts 3 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Nov 2016 officers Appointment of director (Mr Samuel Griffith) 2 Buy now
08 Nov 2016 officers Appointment of director (Mr Daniel Martin Pimm) 2 Buy now
10 Jun 2016 accounts Annual Accounts 3 Buy now
11 May 2016 officers Appointment of secretary (Mrs Caroline Teresa Davey) 2 Buy now
11 May 2016 officers Termination of appointment of director (Anya Paul) 1 Buy now
21 Mar 2016 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 annual-return Annual Return 9 Buy now
03 Aug 2015 officers Termination of appointment of director (David Hutchinson) 1 Buy now
29 Jun 2015 accounts Annual Accounts 3 Buy now
06 May 2015 officers Change of particulars for corporate secretary (London Registrars P.L.C.) 1 Buy now
20 Jan 2015 annual-return Annual Return 10 Buy now
26 Jun 2014 accounts Annual Accounts 3 Buy now
11 Feb 2014 annual-return Annual Return 10 Buy now
04 Feb 2014 officers Change of particulars for corporate secretary (London Registrars Plc) 1 Buy now
03 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2013 accounts Annual Accounts 3 Buy now
11 Feb 2013 annual-return Annual Return 10 Buy now
21 May 2012 accounts Annual Accounts 4 Buy now
13 Feb 2012 annual-return Annual Return 11 Buy now
27 Jan 2012 officers Change of particulars for director (Manuela Falcione) 2 Buy now
16 Sep 2011 officers Appointment of director (Anthony Mario Barretto) 2 Buy now
11 Feb 2011 annual-return Annual Return 10 Buy now
18 Jan 2011 accounts Annual Accounts 4 Buy now
25 Nov 2010 officers Appointment of director (Manuela Falcione) 2 Buy now
02 Jul 2010 accounts Annual Accounts 5 Buy now
03 Feb 2010 annual-return Annual Return 14 Buy now
03 Feb 2010 officers Change of particulars for director (Catherine Maria Walsh) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Michael John Fairs) 2 Buy now
03 Feb 2010 officers Change of particulars for corporate secretary (London Registrars Plc) 2 Buy now
03 Feb 2010 officers Change of particulars for director (David Hutchinson) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Anya Paul) 2 Buy now
28 Jan 2010 officers Change of particulars for corporate secretary (London Registrars Plc) 1 Buy now
17 Sep 2009 address Registered office changed on 17/09/2009 from third floor 89 fleet street london EC4Y 1DH 1 Buy now
29 Jul 2009 officers Appointment terminated director leanne taylor 1 Buy now
13 Apr 2009 accounts Annual Accounts 5 Buy now
11 Feb 2009 annual-return Return made up to 13/01/09; full list of members 13 Buy now
10 Feb 2009 officers Director's change of particulars / anya paul / 10/02/2009 1 Buy now
10 Feb 2009 officers Director's change of particulars / michael fairs / 10/02/2009 1 Buy now
22 Oct 2008 officers Secretary's change of particulars / london registrars LIMITED / 18/09/2008 2 Buy now
07 Oct 2008 officers Director's change of particulars / catherine fernandes / 19/02/2008 1 Buy now
23 Jan 2008 annual-return Return made up to 13/01/08; full list of members 7 Buy now
09 Jan 2008 accounts Annual Accounts 5 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
10 Jul 2007 accounts Annual Accounts 5 Buy now
20 Jan 2007 officers Director resigned 1 Buy now
18 Jan 2007 annual-return Return made up to 13/01/07; full list of members 7 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
19 Jul 2006 accounts Annual Accounts 4 Buy now
06 Apr 2006 address Location of register of members 1 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: flat 1 5 stapleton hall road london N4 3QQ 1 Buy now
27 Mar 2006 officers New secretary appointed 1 Buy now
24 Mar 2006 officers Secretary resigned 1 Buy now
10 Feb 2006 annual-return Return made up to 13/01/06; full list of members 13 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
04 Jan 2006 resolution Resolution 1 Buy now
18 Jul 2005 accounts Annual Accounts 11 Buy now
21 Jan 2005 annual-return Return made up to 13/01/05; change of members 8 Buy now
13 Jan 2005 officers New director appointed 2 Buy now
03 Dec 2004 officers New director appointed 3 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
17 Jun 2004 accounts Annual Accounts 3 Buy now
23 Jan 2004 annual-return Return made up to 13/01/04; full list of members 14 Buy now
24 Oct 2003 capital Ad 30/10/00--------- £ si 1@1 2 Buy now
23 Apr 2003 address Location of register of members 1 Buy now
20 Feb 2003 accounts Annual Accounts 6 Buy now
08 Feb 2003 annual-return Return made up to 13/01/03; full list of members 14 Buy now
08 Feb 2003 officers New secretary appointed 2 Buy now
22 Jul 2002 accounts Annual Accounts 6 Buy now
19 Feb 2002 capital Ad 20/11/01--------- £ si 1@1 2 Buy now
07 Feb 2002 annual-return Return made up to 13/01/02; full list of members 12 Buy now
30 May 2001 accounts Annual Accounts 6 Buy now
31 Jan 2001 annual-return Return made up to 13/01/01; full list of members 14 Buy now
10 Jan 2001 officers New secretary appointed 2 Buy now
27 Sep 2000 officers Secretary resigned;director resigned 1 Buy now
27 Sep 2000 address Registered office changed on 27/09/00 from: flat 24 5 stapleton hall road stroud green london N4 3QQ 1 Buy now