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STAVE-CON HOLDINGS LIMITED

Company number 06753256

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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 Nov 2017 RP04AR01 Second filing of the annual return made up to 20 November 2015
07 Sep 2017 AD01 Registered office address changed from , 6/7 Spring Road Industrial Estate, Lanesfield, Wolverhampton, West Midlands, WV4 6JT to 6 & 7 Spring Road Industrial Estate Lanesfield Wolverhampton WV4 6LF on 7 September 2017
31 Dec 2016 AA Group of companies' accounts made up to 30 April 2016
14 Dec 2016 CH03 Secretary's details changed for Mrs Marlene Beatrice Davies on 7 December 2016
06 Dec 2016 AUD Auditor's resignation
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
22 Mar 2016 CH01 Director's details changed for Matthew Wilfred John Davies on 22 March 2016
22 Mar 2016 CH01 Director's details changed for John Patrick Stanton on 22 March 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2017
24 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
16 Jun 2015 SH08 Change of share class name or designation
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
26 Nov 2013 MISC Section 519
18 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 30 April 2012
30 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
26 Oct 2011 AA Accounts for a small company made up to 30 April 2011
11 Jul 2011 AA01 Previous accounting period extended from 30 November 2010 to 30 April 2011
02 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009