STANOAK GROUP LTD

Company Documents

DateDescription
26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/05/164 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
ALPHA HOUSE 2 LASER QUAY
CULPEPER CLOSE MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4HU

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25/11/1525 November 2015 COMPANY NAME CHANGED ALLSTON CONSTRUCTION GROUP LIMITED
CERTIFICATE ISSUED ON 25/11/15

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25/11/1525 November 2015 APPOINTMENT TERMINATED, SECRETARY JOHN GULSTON

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GULSTON

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25/11/1525 November 2015 DIRECTOR APPOINTED MR KEVIN GEORGE IRWIN

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/06/1519 June 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/04/1411 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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10/04/1410 April 2014 SECRETARY APPOINTED MR JOHN GULSTON

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03/04/143 April 2014 COMPANY NAME CHANGED ALLSTON CONSTRUCTION G LIMITED
CERTIFICATE ISSUED ON 03/04/14

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21/03/1421 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1429 January 2014 COMPANY NAME CHANGED BRETT GROUP (UK) LIMITED
CERTIFICATE ISSUED ON 29/01/14

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21/01/1421 January 2014 CHANGE OF NAME 16/01/2014

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21/01/1421 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/12/139 December 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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11/12/1211 December 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1124 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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