STATIONFIELDS FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registered office address changed from 2 Barras Street Liskeard Cornwall PL14 6AD England to Boost House the Parade Liskeard PL14 6AH on 2025-08-14 |
| 20/06/2520 June 2025 | Termination of appointment of Rory James Hamilton as a director on 2025-06-20 |
| 20/06/2520 June 2025 | Termination of appointment of Helen Marie Hamilton as a director on 2025-06-20 |
| 12/05/2512 May 2025 | Appointment of Mr Frank Peter George Channing as a director on 2025-04-30 |
| 12/05/2512 May 2025 | Appointment of Ms Penelope Anne Channing as a director on 2025-04-30 |
| 12/05/2512 May 2025 | Appointment of Mr Duncan Alan as a director on 2025-04-30 |
| 07/04/257 April 2025 | Micro company accounts made up to 2024-12-31 |
| 23/02/2523 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 30/08/2430 August 2024 | Registered office address changed from Welltown Mornick Callington PL17 7LU England to 2 Barras Street Liskeard Cornwall PL14 6AD on 2024-08-30 |
| 22/07/2422 July 2024 | Appointment of Mrs Lisa Mary Kernagham as a secretary on 2024-07-22 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-12-31 |
| 16/06/2316 June 2023 | Registered office address changed from Mead Cottage Kellacott St. Giles-on-the-Heath Launceston PL15 9SW England to Welltown Mornick Callington PL17 7LU on 2023-06-16 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 15/02/2315 February 2023 | Micro company accounts made up to 2022-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 24/01/2224 January 2022 | Registered office address changed from West Tremaine Tremaine Launceston Cornwall PL15 8SA England to Mead Cottage Kellacott St. Giles-on-the-Heath Launceston PL15 9SW on 2022-01-24 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 24/02/1624 February 2016 | 20/02/16 NO MEMBER LIST |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM WEST TREMAINE TEMAINE LAUNCESTON CORNWALL PL15 8SA |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | 20/02/15 NO MEMBER LIST |
| 24/02/1424 February 2014 | 20/02/14 NO MEMBER LIST |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/03/1313 March 2013 | 20/02/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM BENNETTS COURT BENNETTS COURT WHITSTONE HOLSWORTHY DEVON EX22 6UD ENGLAND |
| 29/02/1229 February 2012 | 20/02/12 NO MEMBER LIST |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HALL |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 15 ST ANDREWS CLOSE SUTCOMBE HOLSWORTHY DEVON EX22 7PL |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR RORY JAMES HAMILTON |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MRS. HELEN MARIE HAMILTON |
| 21/02/1121 February 2011 | 20/02/11 NO MEMBER LIST |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | 20/02/10 NO MEMBER LIST |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FRANCES HALL / 20/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD HALL / 20/02/2010 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | ANNUAL RETURN MADE UP TO 20/02/09 |
| 25/02/0825 February 2008 | ANNUAL RETURN MADE UP TO 20/02/08 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 23/03/0723 March 2007 | ANNUAL RETURN MADE UP TO 20/02/07 |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | ANNUAL RETURN MADE UP TO 20/02/06 |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | ANNUAL RETURN MADE UP TO 20/02/05 |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 33 WOODLAND VIEW HOLSWORTHY DEVON EX22 6DD |
| 22/04/0422 April 2004 | ANNUAL RETURN MADE UP TO 20/02/04 |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | ANNUAL RETURN MADE UP TO 20/02/03 |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: BRIERY FIELD EAST PUTFORD HOLSWORTHY DEVON EX22 7RY |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | ANNUAL RETURN MADE UP TO 20/02/02 |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | ANNUAL RETURN MADE UP TO 20/02/01 |
| 09/07/019 July 2001 | ANNUAL RETURN MADE UP TO 20/02/00 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | ANNUAL RETURN MADE UP TO 20/02/99 |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | ANNUAL RETURN MADE UP TO 20/02/98 |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | ANNUAL RETURN MADE UP TO 20/02/97 |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/03/9612 March 1996 | ANNUAL RETURN MADE UP TO 20/02/96 |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | ANNUAL RETURN MADE UP TO 20/02/95 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/05/944 May 1994 | ANNUAL RETURN MADE UP TO 20/02/94 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/05/9324 May 1993 | ANNUAL RETURN MADE UP TO 20/02/93 |
| 23/07/9223 July 1992 | NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 6 NORTHERNHAY PLACE EXETER DEVON EX4 3QQ |
| 08/06/928 June 1992 | ANNUAL RETURN MADE UP TO 20/02/92 |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/03/9114 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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