STATURE PIERCEHILL LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewChange of details for Miss Qingning Chu as a person with significant control on 2025-04-01

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21/10/2521 October 2025 NewChange of details for Mr Adam Sebastian Lynch as a person with significant control on 2024-04-01

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21/10/2521 October 2025 NewChange of details for Mr David Timothy Heil as a person with significant control on 2024-04-01

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24/01/2524 January 2025 Notification of Qingning Chu as a person with significant control on 2024-04-01

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24/01/2524 January 2025 Confirmation statement made on 2025-01-19 with updates

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24/01/2524 January 2025 Notification of Adam Sebastian Lynch as a person with significant control on 2024-04-01

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21/10/2421 October 2024 Accounts for a dormant company made up to 2024-03-31

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01/10/241 October 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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03/09/243 September 2024 Director's details changed for Ms Qingning Chu on 2024-08-01

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27/07/2427 July 2024

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

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27/03/2427 March 2024 Registered office address changed from 72 Cannon Street London EC4N 6AE United Kingdom to 60 Wilton Road London SW1V 1DE on 2024-03-27

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27/02/2427 February 2024 Director's details changed for Ms Qingning Chu on 2024-02-27

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27/02/2427 February 2024 Appointment of Mr Adam Sebastian Lynch as a director on 2024-02-27

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27/02/2427 February 2024 Appointment of Ms Qingning Chu as a director on 2024-02-27

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27/02/2427 February 2024 Director's details changed for Mr Adam Sebastian Lynch on 2024-02-27

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31/01/2431 January 2024 Confirmation statement made on 2024-01-19 with no updates

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24/01/2424 January 2024 Certificate of change of name

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20/09/2320 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-19 with no updates

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-01-31

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26/02/2126 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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18/01/1918 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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