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80 & 80A STAPLETON ROAD LIMITED

Company number 13373290

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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)
25 Apr 2024 TM01 Termination of appointment of David Hopcroft as a director on 24 April 2024
25 Apr 2024 AP01 Appointment of Mrs Ginige Pearl Srimatie Balachandran as a director on 24 April 2024
25 Apr 2024 TM01 Termination of appointment of Susannah Seldon as a director on 24 April 2024
25 Apr 2024 TM02 Termination of appointment of Jonathan Mark Mumford as a secretary on 24 April 2024
25 Apr 2024 PSC07 Cessation of Susannah Seldon as a person with significant control on 24 April 2024
25 Apr 2024 PSC07 Cessation of David Hopcroft as a person with significant control on 24 April 2024
25 Apr 2024 PSC01 Notification of Ginige Pearl Srimatie Balachandran as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Christian Chilo Montes as a person with significant control on 25 April 2024
23 Apr 2024 AA Accounts for a dormant company made up to 31 May 2023
20 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2023 AP03 Appointment of Mr Jonathan Mark Mumford as a secretary on 10 January 2022
12 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
01 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
10 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
04 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-04
  • GBP 2