STACK (SEABURN) LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewSatisfaction of charge 121283490004 in full

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04/08/254 August 2025 NewSatisfaction of charge 121283490005 in full

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01/08/251 August 2025 NewRegistration of charge 121283490007, created on 2025-07-30

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26/06/2526 June 2025 Confirmation statement made on 2025-06-26 with no updates

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06/02/256 February 2025

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06/02/256 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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06/02/256 February 2025

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06/02/256 February 2025

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13/09/2413 September 2024 Registration of charge 121283490006, created on 2024-09-04

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with updates

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07/02/247 February 2024 Accounts for a small company made up to 2023-04-30

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12/01/2412 January 2024 Termination of appointment of Donna Winch as a director on 2023-12-29

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12/01/2412 January 2024 Appointment of Mr Martin Winch as a director on 2023-12-29

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02/01/242 January 2024 Cessation of Danieli Group Limited as a person with significant control on 2023-12-22

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02/01/242 January 2024 Notification of Anson House 6 Limited as a person with significant control on 2023-12-22

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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18/10/2218 October 2022 Satisfaction of charge 121283490002 in full

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18/10/2218 October 2022 Satisfaction of charge 121283490001 in full

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18/10/2218 October 2022 Satisfaction of charge 121283490003 in full

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07/10/227 October 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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27/09/2227 September 2022 Cessation of Neill Aidan Winch as a person with significant control on 2022-09-13

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27/09/2227 September 2022 Notification of Danieli Group Limited as a person with significant control on 2022-09-13

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27/09/2227 September 2022 Cessation of Stephen William Howe as a person with significant control on 2022-09-13

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26/09/2226 September 2022 Termination of appointment of Stephen William Howe as a director on 2022-09-13

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26/09/2226 September 2022 Appointment of Ms Donna Winch as a director on 2022-09-13

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20/09/2220 September 2022 Registration of charge 121283490005, created on 2022-09-13

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16/09/2216 September 2022 Registration of charge 121283490004, created on 2022-09-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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08/07/218 July 2021 Registration of charge 121283490003, created on 2021-07-07

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07/07/217 July 2021 Registration of charge 121283490002, created on 2021-07-07

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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15/06/2015 June 2020 PREVSHO FROM 31/07/2020 TO 30/04/2020

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30/07/1930 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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