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STAPLEFORD VENTURES LIMITED

Company number 06699516

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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)
28 Dec 2023 AA Accounts for a small company made up to 31 December 2022
03 Sep 2023 CS01 Confirmation statement made on 27 April 2023 with updates
24 Aug 2023 MR04 Satisfaction of charge 2 in full
24 Apr 2023 MR01 Registration of charge 066995160003, created on 24 April 2023
20 Dec 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
03 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-31
24 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
16 Jul 2020 AA Accounts for a small company made up to 31 December 2019
20 Sep 2019 PSC05 Change of details for Stapleford Commercials Group Limited as a person with significant control on 16 September 2019
18 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
20 Sep 2018 PSC05 Change of details for Stapleford Commercials Group Limited as a person with significant control on 8 November 2017
19 Sep 2018 CH01 Director's details changed for Mrs Carol Ann Searle on 19 September 2018
19 Sep 2018 CH01 Director's details changed for Mrs Natalie Jane Conroy on 19 September 2018
19 Sep 2018 CH03 Secretary's details changed for Mrs Natalie Jane Conroy on 19 September 2018
08 Nov 2017 AD01 Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 8 November 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
20 Sep 2017 CH01 Director's details changed for Mrs Natalie Jane Conroy on 17 September 2017
20 Sep 2017 CH03 Secretary's details changed for Mrs Natalie Jane Conroy on 17 September 2017