STAPLETON OAK RECRUITMENT AND SUCCESSION PLANNING LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-07 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/07/2021 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH LOUISA WALKER

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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03/12/193 December 2019 30/04/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM ASSEMBLY HOUSE 34-38 BROADWAY MAIDENHEAD BERKSHIRE SL6 1LU ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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21/06/1821 June 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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28/02/1828 February 2018 SECRETARY APPOINTED MS HANNAH LOUISA WALKER

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27/06/1727 June 2017 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LANCUM / 26/01/2017

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O ONE HEDDON STREET MAYFAIR LONDON W1B 4BD

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 28 April 2015 with full list of shareholders

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 1 HEDDON STREET MAYFAIR LONDON W1B 4DB

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LANCUM / 27/09/2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O NEIL LANCUM FLAT 12 23 MORRISH ROAD LONDON SW2 4EZ UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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28/04/1128 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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