STACK (WHITLEY BAY) LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewSatisfaction of charge 138762500001 in full

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01/08/251 August 2025 NewRegistration of charge 138762500003, created on 2025-07-30

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25/04/2525 April 2025 Certificate of change of name

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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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27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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13/09/2413 September 2024 Registration of charge 138762500002, created on 2024-09-04

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09/02/249 February 2024 Confirmation statement made on 2024-01-26 with no updates

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14/01/2414 January 2024 Resolutions

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14/01/2414 January 2024 Memorandum and Articles of Association

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14/01/2414 January 2024 Resolutions

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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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09/01/249 January 2024 Registration of charge 138762500001, created on 2023-12-29

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18/10/2318 October 2023 Micro company accounts made up to 2023-04-30

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18/07/2318 July 2023 Director's details changed for Mr Neill Aidan Winch on 2022-09-16

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18/07/2318 July 2023 Change of details for Anson House 7 Limited as a person with significant control on 2022-09-26

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18/07/2318 July 2023 Change of details for Anson House 7 Limited as a person with significant control on 2022-09-16

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

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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10/11/2210 November 2022 Current accounting period extended from 2023-01-31 to 2023-04-30

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16/09/2216 September 2022 Registered office address changed from C/O Square One Law, Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE United Kingdom to Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle upon Tyne NE12 8EG on 2022-09-16

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27/01/2227 January 2022 Incorporation

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