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Dato Capital United Kingdom

Stag House 6 LTD

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Reports

Extended Company Report with Annual Accounts STAG HOUSE 6 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

M M & S (2325) LIMITED
GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03221615
Record last updated Friday, February 9, 2024 7:57:47 AM UTC
Official Address Unit b Haydock Cross Industrialtate Kilbuck Lane St Helens Merseyside Wa119ux
There are 18 companies registered at this street
Postal Code WA119UX
Sector Veterinary activities

Charts

Visits

STAG HOUSE 6 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 2, 2024 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 2, 2024 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Feb 2, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 2, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Oct 14, 2014 Annual accounts Annual accounts
Registry Jul 17, 2014 Annual return Annual return
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Aug 1, 2013 Annual return Annual return
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Jul 27, 2011 Annual return Annual return
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Annual return Annual return
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Annual return Annual return
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Jul 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2006 Director's particulars changed Director's particulars changed
Registry Nov 1, 2005 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Oct 10, 2005 Annual return Annual return
Registry Sep 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2005 Change in situation or address of registered office 3221... Change in situation or address of registered office 3221...
Financials Aug 30, 2005 Annual accounts Annual accounts
Financials Nov 12, 2004 Annual accounts 3221... Annual accounts 3221...
Registry Oct 29, 2004 Annual return Annual return
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Resignation of a director Resignation of a director
Registry Oct 7, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Annual return Annual return
Registry May 1, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Dec 22, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Annual return Annual return
Registry Mar 22, 2002 Appointment of a director Appointment of a director
Registry Mar 22, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2001 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Nov 22, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Annual return Annual return
Financials Dec 4, 2000 Annual accounts Annual accounts
Registry Nov 10, 2000 Annual return Annual return
Registry Feb 7, 2000 Resignation of a director Resignation of a director
Registry Feb 7, 2000 Appointment of a director Appointment of a director
Registry Feb 7, 2000 Resignation of a director Resignation of a director
Registry Feb 7, 2000 Annual return Annual return
Registry Feb 7, 2000 Resignation of a director Resignation of a director
Registry Feb 7, 2000 Appointment of a director Appointment of a director
Registry Feb 7, 2000 Resignation of a director Resignation of a director
Registry Feb 7, 2000 Director's particulars changed Director's particulars changed
Financials Dec 7, 1999 Annual accounts Annual accounts
Registry Dec 1, 1998 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Nov 30, 1998 Annual accounts Annual accounts
Registry Aug 26, 1998 Annual return Annual return
Registry Jul 31, 1998 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Mar 9, 1998 Resignation of a director Resignation of a director
Registry Jan 30, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 29, 1997 Appointment of a director Appointment of a director
Registry Oct 24, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 1997 Appointment of a man as Accountant/Company Director and Director Appointment of a man as Accountant/Company Director and Director
Registry Sep 1, 1997 Resignation of one Accountant/Company Director and one Director (a man) Resignation of one Accountant/Company Director and one Director (a man)
Registry Aug 11, 1997 Annual return Annual return
Registry Aug 8, 1997 Company name change Company name change
Registry Aug 8, 1997 Change of name certificate Change of name certificate
Registry Aug 4, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 1997 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jun 30, 1997 Annual accounts Annual accounts
Registry Apr 21, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3221... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3221...
Registry Mar 21, 1997 Resignation of a director Resignation of a director
Registry Mar 21, 1997 Resignation of a director 3221... Resignation of a director 3221...
Registry Mar 21, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 1997 Appointment of a director Appointment of a director
Registry Feb 18, 1997 Appointment of a director 3221... Appointment of a director 3221...
Registry Feb 18, 1997 Appointment of a director Appointment of a director
Registry Feb 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 7, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 7, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 7, 1997 Alter mem and arts Alter mem and arts
Registry Feb 7, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 31, 1997 Resignation of 3 people: one Formation Agent, one Nominee Secretary and one Director Resignation of 3 people: one Formation Agent, one Nominee Secretary and one Director
Registry Jan 31, 1997 Company name change Company name change
Registry Jan 31, 1997 Change of name certificate Change of name certificate
Registry Jul 8, 1996 Three appointments: 3 companies Three appointments: 3 companies

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