STANLEY DAVIS SECRETARIES LIMITED

Company number 04817691

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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)
19 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
15 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
12 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
25 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
23 Jun 2017 CH01 Director's details changed for Mr Andrew Simon Davis on 24 February 2017
28 Feb 2017 AD01 Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
08 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
04 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
11 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
22 Sep 2010 AP04 Appointment of Cr Secretaries Limited as a secretary
21 Sep 2010 TM02 Termination of appointment of David Malcolm Kaye as a secretary
18 Aug 2010 AP01 Appointment of Mr David Malcolm Kaye as a director
18 Aug 2010 TM01 Termination of appointment of Sdg Registrars Limited as a director