JOHN STANIAR & CO. LTD. filing history - Find and update company information

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JOHN STANIAR & CO. LTD.

Company number 02422356

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
05 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	CH01	Director's details changed for Mr Gary Hughes on 25 August 2023	View PDF Director's details changed for Mr Gary Hughes on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
17 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc Confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	SH06	Cancellation of shares. Statement of capital on 16 January 2023 GBP 9,876.66	View PDF Cancellation of shares. Statement of capital on 16 January 2023 GBP 9,876.66 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	PSC04	Change of details for Ms Jean Mccarthy as a person with significant control on 13 September 2016	View PDF Change of details for Ms Jean Mccarthy as a person with significant control on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
16 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	PSC07	Cessation of Hilary Frances Sharpe as a person with significant control on 13 September 2016	View PDF Cessation of Hilary Frances Sharpe as a person with significant control on 13 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC07	Cessation of Michael John Bolton as a person with significant control on 31 December 2020	View PDF Cessation of Michael John Bolton as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
06 Jan 2021	AP01	Appointment of Mr Ian Rawlinson as a director on 1 January 2021	View PDF Appointment of Mr Ian Rawlinson as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Mr Gary Hughes as a director on 1 January 2021	View PDF Appointment of Mr Gary Hughes as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Michael John Bolton as a director on 31 December 2020	View PDF Termination of appointment of Michael John Bolton as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages)
11 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
20 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 7 pages (7 pages)

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