STACATRUC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Mr Jonathan Aylett as a director on 2025-09-01 |
| 12/08/2512 August 2025 New | Termination of appointment of Phillip Mcconnell as a director on 2025-07-16 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 09/01/259 January 2025 | Accounts for a small company made up to 2024-01-31 |
| 09/01/259 January 2025 | Termination of appointment of Mark Edward Colley as a director on 2024-08-27 |
| 04/09/244 September 2024 | Appointment of Mr Phillip Mcconnell as a director on 2024-08-27 |
| 04/09/244 September 2024 | Appointment of Mr Paul Vousden as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Registration of charge 119515550005, created on 2024-08-27 |
| 29/08/2429 August 2024 | Registration of charge 119515550004, created on 2024-08-27 |
| 28/08/2428 August 2024 | Satisfaction of charge 119515550002 in full |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 03/11/223 November 2022 | Previous accounting period shortened from 2022-10-31 to 2022-01-31 |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-16 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Previous accounting period extended from 2021-04-30 to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/09/2130 September 2021 | Registration of a charge with Charles court order to extend. Charge code 119515550002, created on 2021-06-11 |
| 25/06/2125 June 2021 | Cessation of Nicholas Charles Stanton as a person with significant control on 2021-06-11 |
| 25/06/2125 June 2021 | Notification of Tamworth Holdings Limited as a person with significant control on 2021-06-11 |
| 25/06/2125 June 2021 | Cessation of David John Hart as a person with significant control on 2021-06-11 |
| 25/06/2125 June 2021 | Cessation of Trevor James Neil as a person with significant control on 2021-06-11 |
| 24/06/2124 June 2021 | Termination of appointment of David John Hart as a director on 2021-06-11 |
| 24/06/2124 June 2021 | Termination of appointment of Noel Frederick Palmer as a secretary on 2021-06-11 |
| 24/06/2124 June 2021 | Appointment of Mr Mark Edward Colley as a director on 2021-06-11 |
| 24/06/2124 June 2021 | Termination of appointment of Trevor James Neil as a director on 2021-06-11 |
| 24/06/2124 June 2021 | Termination of appointment of Nicholas Charles Stanton as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Registration of charge 119515550001, created on 2021-06-11 |
| 15/07/2015 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 17/04/1917 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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