STAPLETON HALL LIMITED

Company number 02682043 · Monitor this company

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151 filings

Date	Filing
30 Jun 2026	Micro company accounts made up to 2025-09-30 · 2 pages	View document
15 Jan 2026	Confirmation statement made on 2026-01-02 with updates · 7 pages	View document
6 Oct 2025	Statement of capital following an allotment of shares on 2025-09-29 · 3 pages	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
4 Sep 2025	Statement of capital following an allotment of shares on 2025-06-16 · 3 pages	View document
8 Jan 2025	Confirmation statement made on 2025-01-02 with updates · 5 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
24 Jun 2024	Micro company accounts made up to 2023-09-30 · 2 pages	View document
18 Jan 2024	Confirmation statement made on 2024-01-02 with updates · 5 pages	View document
13 Nov 2023	Appointment of Mr Samuel Griffith as a director on 2023-11-13 · 2 pages	View document
6 Nov 2023	Appointment of Mr James Andrew Bourner as a director on 2023-11-06 · 2 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
27 Jun 2023	Micro company accounts made up to 2022-09-30 · 2 pages	View document
1 Feb 2023	Termination of appointment of Manuela Falcione as a director on 2023-01-30 · 1 page	View document
17 Jan 2023	Confirmation statement made on 2023-01-02 with no updates · 3 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
28 Jan 2022	Director's details changed for Anthony Mario Barretto on 2022-01-15 · 2 pages	View document
28 Jan 2022	Confirmation statement made on 2022-01-02 with updates · 5 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
29 Jun 2021	Micro company accounts made up to 2020-09-30 · 2 pages	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
30 Jun 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19	View document
13 Jan 2020	CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
21 Jun 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18	View document
1 Feb 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES	View document
30 Sep 2018	Annual accounts for the year ending 30 September 2018	View accounts
29 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL PIMM	View document
15 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17	View document
10 Jan 2018	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES	View document
30 Sep 2017	Annual accounts for the year ending 30 September 2017	View accounts
8 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALSH	View document
29 Jun 2017	Annual accounts, small company total exemption, made up to 30 September 2016	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES	View document
9 Nov 2016	DIRECTOR APPOINTED MR SAMUEL GRIFFITH	View document
8 Nov 2016	DIRECTOR APPOINTED MR DANIEL MARTIN PIMM	View document
30 Sep 2016	Annual accounts for the year ending 30 September 2016	View accounts
10 Jun 2016	Annual accounts, small company total exemption, made up to 30 September 2015	View document
11 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANYA PAUL	View document
11 May 2016	SECRETARY APPOINTED MRS CAROLINE TERESA DAVEY	View document
21 Mar 2016	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH	View document
21 Mar 2016	APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD	View document
18 Feb 2016	Annual return made up to 13 January 2016 with full list of shareholders	View document
30 Sep 2015	Annual accounts for the year ending 30 September 2015	View accounts
3 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINSON	View document
29 Jun 2015	Annual accounts, small company total exemption, made up to 30 September 2014	View document
6 May 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015	View document
20 Jan 2015	Annual return made up to 13 January 2015 with full list of shareholders	View document
30 Sep 2014	Annual accounts for the year ending 30 September 2014	View accounts
26 Jun 2014	Annual accounts, small company total exemption, made up to 30 September 2013	View document
11 Feb 2014	Annual return made up to 13 January 2014 with full list of shareholders	View document
4 Feb 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 04/04/2013	View document
3 Feb 2014	REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP	View document
30 Sep 2013	Annual accounts for the year ending 30 September 2013	View accounts
28 Jun 2013	Annual accounts, small company total exemption, made up to 30 September 2012	View document
11 Feb 2013	Annual return made up to 13 January 2013 with full list of shareholders	View document
30 Sep 2012	Annual accounts for the year ending 30 September 2012	View accounts
21 May 2012	Annual accounts, small company total exemption, made up to 30 September 2011	View document
13 Feb 2012	Annual return made up to 13 January 2012 with full list of shareholders	View document
27 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MANUELA FALCIONE / 01/09/2011	View document
16 Sep 2011	DIRECTOR APPOINTED ANTHONY MARIO BARRETTO	View document
11 Feb 2011	Annual return made up to 13 January 2011 with full list of shareholders	View document
18 Jan 2011	Annual accounts, small company total exemption, made up to 30 September 2010	View document
25 Nov 2010	DIRECTOR APPOINTED MANUELA FALCIONE	View document
2 Jul 2010	Annual accounts, small company total exemption, made up to 30 September 2009	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAIRS / 27/01/2010	View document
3 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 27/01/2010	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTCHINSON / 27/01/2010	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANYA PAUL / 27/01/2010	View document
3 Feb 2010	Annual return made up to 13 January 2010 with full list of shareholders	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA WALSH / 27/01/2010	View document
28 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/07/2009	View document
17 Sep 2009	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH	View document
29 Jul 2009	APPOINTMENT TERMINATED DIRECTOR LEANNE TAYLOR	View document
13 Apr 2009	Annual accounts, small company total exemption, made up to 30 September 2008	View document
11 Feb 2009	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANYA PAUL / 10/02/2009	View document
10 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAIRS / 10/02/2009	View document
22 Oct 2008	SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008	View document
7 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FERNANDES / 19/02/2008	View document
23 Jan 2008	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS	View document
9 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07	View document
8 Nov 2007	NEW DIRECTOR APPOINTED	View document
8 Nov 2007	NEW DIRECTOR APPOINTED	View document
10 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	View document
20 Jan 2007	DIRECTOR RESIGNED	View document
18 Jan 2007	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
19 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	View document
6 Apr 2006	LOCATION OF REGISTER OF MEMBERS	View document
27 Mar 2006	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: FLAT 1 5 STAPLETON HALL ROAD LONDON N4 3QQ	View document
27 Mar 2006	NEW SECRETARY APPOINTED	View document
24 Mar 2006	SECRETARY RESIGNED	View document
10 Feb 2006	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
4 Jan 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Jul 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	View document
21 Jan 2005	RETURN MADE UP TO 13/01/05; CHANGE OF MEMBERS	View document
13 Jan 2005	NEW DIRECTOR APPOINTED	View document
3 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Aug 2004	DIRECTOR RESIGNED	View document
17 Jun 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	View document
23 Jan 2004	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS	View document
23 Apr 2003	LOCATION OF REGISTER OF MEMBERS	View document
20 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	View document
8 Feb 2003	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS	View document
8 Feb 2003	SECRETARY RESIGNED	View document
8 Feb 2003	NEW SECRETARY APPOINTED	View document
22 Jul 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	View document
7 Feb 2002	RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS	View document
30 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
31 Jan 2001	RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS	View document
10 Jan 2001	NEW SECRETARY APPOINTED	View document
27 Sep 2000	REGISTERED OFFICE CHANGED ON 27/09/00 FROM: FLAT 24 5 STAPLETON HALL ROAD STROUD GREEN LONDON N4 3QQ	View document
27 Sep 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
30 Mar 2000	RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS	View document
22 Feb 2000	NEW DIRECTOR APPOINTED	View document
22 Feb 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Feb 2000	NEW DIRECTOR APPOINTED	View document
22 Feb 2000	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 30/09/96	View document
28 Oct 1999	RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 30/09/97	View document
28 Oct 1999	RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS	View document
28 Oct 1999	RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS	View document
27 Oct 1999	ORDER OF COURT - RESTORATION 26/10/99	View document
12 Jan 1999	STRUCK OFF AND DISSOLVED	View document
22 Sep 1998	FIRST GAZETTE	View document
11 Feb 1998	DIRECTOR RESIGNED	View document
25 Mar 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
27 Feb 1996	REGISTERED OFFICE CHANGED ON 27/02/96 FROM: FLAT 2 STAPLETON HALL 5 STAPLETON HALL ROAD LONDON N4 3QQ	View document
17 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
19 Jan 1996	RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS	View document
19 Jan 1996	DIRECTOR RESIGNED	View document
29 Mar 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
16 Feb 1995	RETURN MADE UP TO 28/01/95; CHANGE OF MEMBERS	View document
16 Feb 1995	DIRECTOR RESIGNED	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
12 Jul 1994	DIRECTOR RESIGNED	View document
28 Feb 1994	RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS	View document
30 Apr 1993	FULL ACCOUNTS MADE UP TO 30/09/92	View document
12 Feb 1993	RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS	View document
26 Nov 1992	NEW DIRECTOR APPOINTED	View document
1 May 1992	NEW DIRECTOR APPOINTED	View document
1 May 1992	NEW DIRECTOR APPOINTED	View document
1 May 1992	NEW DIRECTOR APPOINTED	View document
1 May 1992	NEW DIRECTOR APPOINTED	View document
11 Feb 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
28 Jan 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document