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Dato Capital United Kingdom

Staple Hill House LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • 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

Financials

Last balance sheet date2023-12-31
Employees£1 0%
Total assets£27,232 +0.16%

Details

Company type Private Limited Company, Active
Company Number 03450845
Record last updated Wednesday, February 15, 2023 12:45:39 AM UTC
Official Address 6 Flat Staple Hill House Wellesbourne
There are 2 companies registered at this street
Postal Code CV359LH
Sector resident, property, management

Charts

Visits

STAPLE HILL HOUSE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 7, 2023 Appointment of a man as Director and Local Government Officer Appointment of a man as Director and Local Government Officer
Registry Mar 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 21, 2017 Annual accounts Annual accounts
Registry Oct 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 22, 2016 Annual accounts Annual accounts
Registry Nov 11, 2015 Annual return Annual return
Financials Sep 29, 2015 Annual accounts Annual accounts
Registry Jan 8, 2015 Annual return Annual return
Registry Jan 8, 2015 Resignation of one Director Resignation of one Director
Registry Jan 8, 2015 Change of particulars for director Change of particulars for director
Registry Oct 1, 2014 Resignation of one Director (a man) and one Professor Resignation of one Director (a man) and one Professor
Registry Sep 30, 2014 Change of registered office address Change of registered office address
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Oct 23, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Nov 11, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2011 Appointment of a woman Appointment of a woman
Registry Aug 30, 2011 Resignation of 4 people: 4 women Resignation of 4 people: 4 women
Registry Aug 30, 2011 Change of registered office address Change of registered office address
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Aug 30, 2011 Resignation of one Director 2633372... Resignation of one Director 2633372...
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Aug 30, 2011 Resignation of one Director 2633366... Resignation of one Director 2633366...
Registry Nov 2, 2010 Annual return Annual return
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 26, 2009 Annual return Annual return
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 2645343... Change of particulars for director 2645343...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 2645343... Change of particulars for director 2645343...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 2645343... Change of particulars for director 2645343...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Registry Oct 16, 2008 Annual return 2661980... Annual return 2661980...
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Nov 5, 2007 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Dec 28, 2006 Appointment of a person Appointment of a person
Registry Dec 14, 2006 Appointment of a woman Appointment of a woman
Registry Dec 7, 2006 Annual return Annual return
Registry Dec 7, 2006 Resignation of a person Resignation of a person
Registry Dec 7, 2006 Resignation of a person 1788405... Resignation of a person 1788405...
Registry Aug 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Appointment of a person Appointment of a person
Registry Jul 4, 2006 Appointment of a person 1801343... Appointment of a person 1801343...
Registry Jul 4, 2006 Appointment of a person Appointment of a person
Registry Jun 26, 2006 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Apr 11, 2006 Appointment of a person Appointment of a person
Registry Apr 11, 2006 Appointment of a person 1752922... Appointment of a person 1752922...
Registry Mar 28, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 16, 2006 Appointment of a woman Appointment of a woman
Registry Feb 22, 2006 Resignation of a woman Resignation of a woman
Registry Nov 15, 2005 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Appointment of a person Appointment of a person
Registry Dec 3, 2004 Appointment of a woman Appointment of a woman
Registry Oct 27, 2004 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry May 11, 2004 Appointment of a person Appointment of a person
Registry May 11, 2004 Resignation of a person Resignation of a person
Registry Feb 26, 2004 Resignation of a woman Resignation of a woman
Registry Nov 7, 2003 Annual return Annual return
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Nov 28, 2002 Annual return Annual return
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Feb 18, 2002 Annual return Annual return
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry Nov 15, 2000 Annual return Annual return
Registry Aug 14, 2000 Resignation of a person Resignation of a person
Registry Aug 14, 2000 Resignation of a person 1753404... Resignation of a person 1753404...
Registry Aug 14, 2000 Appointment of a person Appointment of a person
Registry Aug 14, 2000 Appointment of a person 1945255... Appointment of a person 1945255...
Financials Aug 9, 2000 Annual accounts Annual accounts
Registry Aug 1, 2000 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 10, 1999 Annual return Annual return
Financials Aug 10, 1999 Annual accounts Annual accounts
Registry Feb 16, 1999 Annual return Annual return
Registry Feb 5, 1999 Accounts Accounts
Registry Aug 29, 1998 Resignation of one Retail Consultant and one Director (a man) Resignation of one Retail Consultant and one Director (a man)
Registry Nov 28, 1997 Appointment of a person Appointment of a person
Registry Nov 12, 1997 Resignation of a person Resignation of a person
Registry Nov 12, 1997 Resignation of a person 1880678... Resignation of a person 1880678...
Registry Nov 12, 1997 Appointment of a person Appointment of a person
Registry Nov 12, 1997 Appointment of a person 1832012... Appointment of a person 1832012...
Registry Oct 16, 1997 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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