STAT HOLDINGS LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewRegistration of charge 142435820009, created on 2025-07-31

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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18/07/2518 July 2025 NewDirector's details changed for Mr Carl Springthorpe on 2025-07-18

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18/07/2518 July 2025 NewChange of details for Mr Carl Springthorpe as a person with significant control on 2025-07-18

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29/05/2529 May 2025 Appointment of Austin Moore as a director on 2025-05-29

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29/05/2529 May 2025 Appointment of Mr Christopher James Froggatt as a director on 2025-05-29

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ England to 7 the Ropewalk Nottingham NG1 5DU on 2024-11-04

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01/11/241 November 2024 Registration of charge 142435820008, created on 2024-10-25

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with updates

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30/04/2430 April 2024 Registration of charge 142435820007, created on 2024-04-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/11/236 November 2023 Director's details changed for Mr Jonathan James Cresswell Seddon on 2023-01-19

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31/10/2331 October 2023 Registration of charge 142435820006, created on 2023-10-27

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19/09/2319 September 2023 Accounts for a dormant company made up to 2023-03-31

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15/09/2315 September 2023 Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on 2023-09-15

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15/09/2315 September 2023 Previous accounting period shortened from 2023-07-31 to 2023-03-31

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15/09/2315 September 2023 Change of details for Mr Carl Springthorpe as a person with significant control on 2023-09-15

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01/09/231 September 2023 Cessation of Kevin Benson as a person with significant control on 2023-03-20

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01/09/231 September 2023 Notification of Carl Springthorpe as a person with significant control on 2023-03-20

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01/09/231 September 2023 Confirmation statement made on 2023-07-18 with updates

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30/05/2330 May 2023 Registration of charge 142435820004, created on 2023-05-10

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30/05/2330 May 2023 Registration of charge 142435820005, created on 2023-05-10

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30/05/2330 May 2023 Registration of charge 142435820002, created on 2023-05-10

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30/05/2330 May 2023 Registration of charge 142435820003, created on 2023-05-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Memorandum and Articles of Association

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-20

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22/03/2322 March 2023 Registration of charge 142435820001, created on 2023-03-20

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09/02/239 February 2023 Appointment of Mr John David Oswald Stevenson as a director on 2023-02-01

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09/02/239 February 2023 Termination of appointment of John David Oswald Stevenson as a director on 2023-01-19

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19/01/2319 January 2023 Appointment of Mr Carl Springthorpe as a director on 2023-01-19

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19/01/2319 January 2023 Appointment of Mr Jonathan James Cresswell Seddon as a director on 2023-01-19

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19/01/2319 January 2023 Appointment of Mr John David Oswald Stevenson as a director on 2023-01-19

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19/01/2319 January 2023 Appointment of Mr Colin Andrew Bland as a director on 2023-01-19

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