STATIONFIELDS FLAT MANAGEMENT LIMITED
Company number 02583845 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 14 Aug 2025 | 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 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of Rory James Hamilton as a director on 2025-06-20 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of Helen Marie Hamilton as a director on 2025-06-20 · 1 page | View document |
| 12 May 2025 | Appointment of Mr Frank Peter George Channing as a director on 2025-04-30 · 2 pages | View document |
| 12 May 2025 | Appointment of Ms Penelope Anne Channing as a director on 2025-04-30 · 2 pages | View document |
| 12 May 2025 | Appointment of Mr Duncan Alan as a director on 2025-04-30 · 2 pages | View document |
| 7 Apr 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 23 Feb 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 30 Aug 2024 | Registered office address changed from Welltown Mornick Callington PL17 7LU England to 2 Barras Street Liskeard Cornwall PL14 6AD on 2024-08-30 · 1 page | View document |
| 22 Jul 2024 | Appointment of Mrs Lisa Mary Kernagham as a secretary on 2024-07-22 · 2 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 20 Feb 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 16 Jun 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 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 15 Feb 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 24 Jan 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 · 1 page | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 21 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 16 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 24 Feb 2016 | 20/02/16 NO MEMBER LIST | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM WEST TREMAINE TEMAINE LAUNCESTON CORNWALL PL15 8SA | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Feb 2015 | 20/02/15 NO MEMBER LIST | View document |
| 24 Feb 2014 | 20/02/14 NO MEMBER LIST | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Mar 2013 | 20/02/13 NO MEMBER LIST | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM BENNETTS COURT BENNETTS COURT WHITSTONE HOLSWORTHY DEVON EX22 6UD ENGLAND | View document |
| 29 Feb 2012 | 20/02/12 NO MEMBER LIST | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HALL | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 15 ST ANDREWS CLOSE SUTCOMBE HOLSWORTHY DEVON EX22 7PL | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MRS. HELEN MARIE HAMILTON | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED MR RORY JAMES HAMILTON | View document |
| 21 Feb 2011 | 20/02/11 NO MEMBER LIST | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Feb 2010 | 20/02/10 NO MEMBER LIST | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FRANCES HALL / 20/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIFFORD HALL / 20/02/2010 | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | ANNUAL RETURN MADE UP TO 20/02/09 | View document |
| 25 Feb 2008 | ANNUAL RETURN MADE UP TO 20/02/08 | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Mar 2007 | ANNUAL RETURN MADE UP TO 20/02/07 | View document |
| 13 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | ANNUAL RETURN MADE UP TO 20/02/06 | View document |
| 6 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | ANNUAL RETURN MADE UP TO 20/02/05 | View document |
| 12 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | ANNUAL RETURN MADE UP TO 20/02/04 | View document |
| 22 Apr 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 33 WOODLAND VIEW HOLSWORTHY DEVON EX22 6DD | View document |
| 22 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Mar 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: BRIERY FIELD EAST PUTFORD HOLSWORTHY DEVON EX22 7RY | View document |
| 2 Mar 2003 | ANNUAL RETURN MADE UP TO 20/02/03 | View document |
| 11 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Apr 2002 | ANNUAL RETURN MADE UP TO 20/02/02 | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Aug 2001 | ANNUAL RETURN MADE UP TO 20/02/01 | View document |
| 9 Jul 2001 | ANNUAL RETURN MADE UP TO 20/02/00 | View document |
| 24 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Aug 1999 | ANNUAL RETURN MADE UP TO 20/02/99 | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Mar 1998 | ANNUAL RETURN MADE UP TO 20/02/98 | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Mar 1997 | ANNUAL RETURN MADE UP TO 20/02/97 | View document |
| 21 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Mar 1996 | ANNUAL RETURN MADE UP TO 20/02/96 | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 25 Apr 1995 | ANNUAL RETURN MADE UP TO 20/02/95 | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 May 1994 | ANNUAL RETURN MADE UP TO 20/02/94 | View document |
| 24 May 1993 | ANNUAL RETURN MADE UP TO 20/02/93 | View document |
| 23 Jul 1992 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1992 | ANNUAL RETURN MADE UP TO 20/02/92 | View document |
| 8 Jun 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 6 NORTHERNHAY PLACE EXETER DEVON EX4 3QQ | View document |
| 14 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Mar 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |