About

Registered Number: 02020594
Date of Incorporation: 16/05/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: 512 Manchester Road, Paddington, Warrington, Cheshire, WA1 3TZ

 

Based in Warrington, Statham House Ltd was setup in 1986, it has a status of "Active". Statham House Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 February 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 20 December 2018
PSC01 - N/A 10 January 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 08 January 2015
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 02 January 2014
MR04 - N/A 26 November 2013
MR04 - N/A 26 November 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 30 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2010
MG01 - Particulars of a mortgage or charge 01 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 January 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AA - Annual Accounts 09 November 2009
395 - Particulars of a mortgage or charge 04 July 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 05 December 2008
395 - Particulars of a mortgage or charge 09 January 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 28 November 2007
363a - Annual Return 01 January 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 02 July 2005
395 - Particulars of a mortgage or charge 25 June 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 06 February 2001
AA - Annual Accounts 30 January 2000
363s - Annual Return 11 January 2000
395 - Particulars of a mortgage or charge 27 May 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 07 January 1999
363s - Annual Return 14 January 1998
AA - Annual Accounts 11 December 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 08 January 1997
AAMD - Amended Accounts 23 April 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 15 January 1996
363s - Annual Return 22 December 1994
AA - Annual Accounts 09 November 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 19 January 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 06 February 1992
363s - Annual Return 14 January 1992
363a - Annual Return 13 February 1991
AA - Annual Accounts 10 January 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 04 May 1990
395 - Particulars of a mortgage or charge 29 March 1990
395 - Particulars of a mortgage or charge 01 June 1989
288 - N/A 26 April 1989
363 - Annual Return 26 April 1989
395 - Particulars of a mortgage or charge 30 March 1989
AA - Annual Accounts 29 June 1988
RESOLUTIONS - N/A 01 March 1988
PUC 5 - N/A 01 March 1988
PUC 2 - N/A 01 March 1988
123 - Notice of increase in nominal capital 01 March 1988
288 - N/A 02 February 1988
288 - N/A 02 February 1988
363 - Annual Return 02 February 1988
288 - N/A 17 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 March 2010 Fully Satisfied

N/A

Legal charge 03 July 2009 Fully Satisfied

N/A

Legal charge 08 January 2008 Outstanding

N/A

Deed of charge 21 June 2005 Outstanding

N/A

Legal mortgage 21 May 1999 Outstanding

N/A

Legal mortgage 21 March 1990 Fully Satisfied

N/A

Legal mortgage 22 May 1989 Fully Satisfied

N/A

Legal mortgage 23 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.