STANTON'S OF CHESHIRE LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-23 with updates

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10/03/2510 March 2025 Resolutions

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10/03/2510 March 2025 Memorandum and Articles of Association

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03/03/253 March 2025 Statement of capital following an allotment of shares on 2024-04-24

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 APPOINTMENT TERMINATED, DIRECTOR SARAH CAMPBELL

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23/04/2023 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE JOYCE EDMUNDS

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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23/04/2023 April 2020 PSC'S CHANGE OF PARTICULARS / DOUGLAS JOHN EDMUNDS / 24/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 31/03/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 DIRECTOR APPOINTED MICHELLE JOYCE EDMUNDS

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28/01/1928 January 2019 DIRECTOR APPOINTED SARAH CAMPBELL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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19/12/1819 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 31/03/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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21/12/1721 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM C/O VENUS ACCOUNTING SERVICES LTD 6 OLD ROAD WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7HR

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08/01/168 January 2016 DIRECTOR APPOINTED DOUGLAS JOHN EDMUNDS

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS STANTON

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM UNIT 5 ST. MICHAELS INDUSTRIAL ESTATE OLDGATE WIDNES CHESHIRE WA8 8TL

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12/05/1012 May 2010 SAIL ADDRESS CREATED

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12/05/1012 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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12/05/1012 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STANTON / 11/05/2010

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07/07/097 July 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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