STAPLETON HALL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2422 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/06/242 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/10/1926 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS |
| 26/10/1926 October 2019 | DIRECTOR APPOINTED MS KATHRYN JANE ARMITAGE |
| 26/10/1926 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JANE ARMITAGE |
| 26/10/1926 October 2019 | CESSATION OF TIMOTHY ROSS AS A PSC |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 24/12/1724 December 2017 | DIRECTOR APPOINTED MS ANNA SOUTER |
| 24/12/1724 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGRORY |
| 24/12/1724 December 2017 | CESSATION OF BRIAN ANTHONY MCGORY AS A PSC |
| 24/12/1724 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SOUTER |
| 24/12/1724 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LOCK |
| 24/12/1724 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/12/1724 December 2017 | DIRECTOR APPOINTED MR STEPHEN LOCK |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | DISS40 (DISS40(SOAD)) |
| 12/03/1712 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MS JULIA CATHERINE WHARTON |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE SHANNON |
| 14/07/1614 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/07/1513 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MYERS |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MS EMMANUELLE DANISI |
| 10/09/1410 September 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR TIMOTHY ROSS |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/08/1320 August 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/10/1220 October 2012 | DISS40 (DISS40(SOAD)) |
| 17/10/1217 October 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 16/10/1216 October 2012 | FIRST GAZETTE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW STONE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MYERS / 16/06/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE MARGARET ANNE SHANNON / 16/06/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR LAWTON / 16/06/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MCGRORY / 16/06/2010 |
| 25/08/1025 August 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/08/004 August 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/994 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/10/95 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 31 CHURCH ROAD, HENDON, LONDON, NW4 4EB |
| 16/06/9516 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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