THE STAKE HOUSE LIMITED


Registered number: 04822403
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Name: THE STAKE HOUSE LIMITED
THE STAKE HOUSE LTD
Address: OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL
Incorporation Date: 2003-07-06

Company status: Active


Company Documents

date name form type
2022-07-07 PSC'S CHANGE OF PARTICULARS / MR CLIVE RICHARD ARCHER / 07/07/2021 PSC04
2022-07-11 CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES CS01
2022-07-07 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ARCHER / 07/07/2021 CH01
2022-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 AA
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2021-07-06 CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES CS01
2020-07-06 REGISTERED OFFICE CHANGED ON 06/07/2020 FROMSECOND FLOOR, KESTREL HOUSE FALCONRY COURTBAKERS LANEEPPINGESSEXCM16 5BDENGLAND AD01
2020-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-07-07 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES CS01
2020-07-06 PSC'S CHANGE OF PARTICULARS / MR CLIVE RICHARD ARCHER / 06/07/2020 PSC04
2019-07-09 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES CS01
2019-10-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2018-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-07-12 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES CS01
2017-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-11-02 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ARCHER / 30/10/2017 CH01
2017-11-02 PSC'S CHANGE OF PARTICULARS / MR CLIVE RICHARD ARCHER / 30/10/2017 PSC04
2017-07-11 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES CS01
2017-01-10 30/04/16 TOTAL EXEMPTION SMALL AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2016-01-21 30/04/15 TOTAL EXEMPTION SMALL AA
2015-07-16 06/07/15 FULL LIST AR01
2015-11-19 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM144 HIGH STREETEPPINGESSEXCM16 4AS AD01
2014-09-02 06/07/14 FULL LIST AR01
2014-09-03 30/04/14 TOTAL EXEMPTION SMALL AA
2013-08-27 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-11 30/04/12 TOTAL EXEMPTION SMALL AA
2013-07-16 06/07/13 FULL LIST AR01
2012-07-12 06/07/12 FULL LIST AR01
2011-07-11 APPOINTMENT TERMINATED, DIRECTOR WILL GRIFFITHS TM01
2011-08-25 06/07/11 FULL LIST AR01
2011-07-18 30/04/11 TOTAL EXEMPTION SMALL AA
2010-07-06 SECRETARY'S CHANGE OF PARTICULARS / CLIVE ARCHER / 04/07/2010 CH03
2010-08-03 30/04/10 TOTAL EXEMPTION SMALL AA
2010-07-27 06/07/10 FULL LIST AR01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / WILL GRIFFITHS / 04/07/2010 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ARCHER / 04/07/2010 CH01
2009-09-23 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2009-12-23 30/04/09 TOTAL EXEMPTION SMALL AA
2008-08-21 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2008-11-14 30/04/08 TOTAL EXEMPTION SMALL AA
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-09-04 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2006-08-22 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363a
2006-08-22 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-06-08 COMPANY NAME CHANGEDINTERACTIVE CIRCLE LIMITEDCERTIFICATE ISSUED ON 08/06/05 CERTNM
2005-06-29 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363s
2005-01-19 DIRECTOR RESIGNED 288b
2004-07-20 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2004-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-09-25 NEW DIRECTOR APPOINTED 288a
2003-09-25 NEW DIRECTOR APPOINTED 288a
2003-11-28 REGISTERED OFFICE CHANGED ON 28/11/03 FROM:288 BISHOPSGATELONDONEC2M 4QP 287
2003-09-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-19 REGISTERED OFFICE CHANGED ON 19/09/03 FROM:288 BISHOPSGATELONDONEC2M 4QP 287
2003-09-19 DIRECTOR RESIGNED 288b
2003-09-19 NEW DIRECTOR APPOINTED 288a
2003-09-19 AD 06/07/03---------£ SI 10@1=10£ IC 80/90 88(2)R

Last update: 2024-12-09 00:01:12