STACKHOUSE POLAND HOLDINGS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/249 November 2024 | Liquidators' statement of receipts and payments to 2024-10-12 |
| 15/08/2415 August 2024 | Termination of appointment of Alistair Peel as a secretary on 2024-07-26 |
| 05/12/235 December 2023 | Declaration of solvency |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Appointment of a voluntary liquidator |
| 05/12/235 December 2023 | Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-12-05 |
| 05/12/235 December 2023 | Resolutions |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | Statement of capital on 2023-11-15 |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 |
| 08/11/238 November 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 25/08/2325 August 2023 | Satisfaction of charge 042813780006 in full |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 2021-09-20 |
| 04/11/214 November 2021 | Cessation of Stackhouse Poland Bidco Limited as a person with significant control on 2021-09-20 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042813780007 |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MR ALISTAIR PEEL |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042813780005 |
| 20/04/1720 April 2017 | ADOPT ARTICLES 30/03/2017 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042813780007 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/01/174 January 2017 | SECRETARY APPOINTED MR IAIN JAMIESON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILAM |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM NEW HOUSE BEDFORD ROAD GUILDFORD SURREY GU1 4SJ |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 13/10/1513 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HESTER |
| 06/01/156 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 411658 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042813780006 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042813780005 |
| 21/11/1421 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MILAM / 24/02/2014 |
| 21/11/1421 November 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON |
| 07/08/147 August 2014 | SECOND FILING WITH MUD 04/09/13 FOR FORM AR01 |
| 13/05/1413 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1413 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 408113.00 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1316 April 2013 | ADOPT ARTICLES 22/03/2013 |
| 15/02/1315 February 2013 | FINANCE DOCUMENT FACILITY AGREEMENT CREDIT FACILITIES 31/01/2013 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1225 October 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 406093 |
| 09/10/129 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1130 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ION DANIEL AGNEW / 04/09/2010 |
| 02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 06/08/096 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ADOPT ARTICLES 01/04/2008 |
| 12/06/0812 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | COMPANY NAME CHANGED CARY AGNEW HESTER LIMITED CERTIFICATE ISSUED ON 10/01/06 |
| 06/10/056 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: EXCHANGE HOUSE, STATION ROAD, LIPHOOK, HAMPSHIRE GU30 7ER |
| 29/09/0429 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | £ NC 1000/500000 09/11 |
| 14/11/0114 November 2001 | NC INC ALREADY ADJUSTED 09/11/01 |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: THE BILLINGS, WALNUT TREE CLOSE, GUILDFORD, SURREY GU1 4YD |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 15/10/0115 October 2001 | COMPANY NAME CHANGED STEVTON (NO.214) LIMITED CERTIFICATE ISSUED ON 15/10/01 |
| 15/10/0115 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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